BMC (UK) NO.1 LIMITED
LONDON

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

Company number 09216243
Status Active
Incorporation Date 12 September 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 twenty-six events have happened. The last three records are Resolutions RES13 ‐ Auth allot 17/02/2017 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 1 USD 71,952,981 ; Full accounts made up to 30 June 2016. The most likely internet sites of BMC (UK) NO.1 LIMITED are www.bmcukno1.co.uk, and www.bmc-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 No 1 Limited is a Private Limited Company. The company registration number is 09216243. Bmc Uk No 1 Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Bmc Uk No 1 Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. COMB, Gary Ernest is a Director of the company. JENNINGS, Richard Mark 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: 03 December 2014
Director
COMB, Gary Ernest
Appointed Date: 10 October 2014
73 years old
Director
JENNINGS, Richard Mark
Appointed Date: 10 October 2014
48 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 21 November 2014
Appointed Date: 12 September 2014
Director
BECKER, Malcolm Keith
Resigned: 10 October 2014
Appointed Date: 12 September 2014
66 years old
Director
BTL SERVICES LIMITED
Resigned: 10 October 2014
Appointed Date: 12 September 2014

Persons With Significant Control

Bmc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMC (UK) NO.1 LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Auth allot 17/02/2017
21 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1
  • USD 71,952,981
15 Feb 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1
  • USD 71,576,533
...
... and 16 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
17 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1

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