BMC (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 09170249
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 December 2016 USD 7,736.9612 ; Cancellation of shares. Statement of capital on 27 September 2016 USD 7,699.3164 . The most likely internet sites of BMC (UK) LIMITED are www.bmcuk.co.uk, and www.bmc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmc Uk Limited is a Private Limited Company. The company registration number is 09170249. Bmc Uk Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Bmc Uk Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. BROWN, Mark is a Director of the company. COMB, Gary Ernest is a Director of the company. DONALDSON, Scott David is a Director of the company. ELLIS, David Anthony is a Director of the company. JENNINGS, Richard Mark is a Director of the company. MARTIN, Neil Karl is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BECKER, Malcolm Keith has been resigned. Director BTL SERVICES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 21 November 2014
Director
BROWN, Mark
Appointed Date: 14 November 2014
55 years old
Director
COMB, Gary Ernest
Appointed Date: 10 October 2014
73 years old
Director
DONALDSON, Scott David
Appointed Date: 14 November 2014
61 years old
Director
ELLIS, David Anthony
Appointed Date: 14 November 2014
49 years old
Director
JENNINGS, Richard Mark
Appointed Date: 10 October 2014
48 years old
Director
MARTIN, Neil Karl
Appointed Date: 14 November 2014
61 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 21 November 2014
Appointed Date: 11 August 2014
Director
BECKER, Malcolm Keith
Resigned: 10 October 2014
Appointed Date: 11 August 2014
66 years old
Director
BTL SERVICES LIMITED
Resigned: 10 October 2014
Appointed Date: 11 August 2014

Persons With Significant Control

Scott Donaldson
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Gary Ernest Comb
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Neil Karl Martin
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

BMC (UK) LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 30 June 2016
06 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • USD 7,736.9612
19 Oct 2016
Cancellation of shares. Statement of capital on 27 September 2016
  • USD 7,699.3164
19 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2016
Purchase of own shares.
...
... and 38 more events
10 Oct 2014
Termination of appointment of Malcolm Keith Becker as a director on 10 October 2014
10 Oct 2014
Appointment of Mr Richard Mark Jennings as a director on 10 October 2014
10 Oct 2014
Appointment of Mr Gary Ernest Comb as a director on 10 October 2014
11 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1

Similar Companies

BMC (NE) LIMITED BMC (TRAINING) LTD BMC (UK) NO.1 LIMITED BMC (UK) NO.2 LIMITED BMC (UK) NO.3 LIMITED BMC (YORKSHIRE) CARE LIMITED BMC 20 LTD