BNC FORUMS LTD
LONDON WELL HEELED MAGAZINE LTD

Hellopages » City of London » City of London » EC2R 8AY

Company number 09090286
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 18 June 2016 GBP 2 ; Appointment of Mr Kim Michael Paulden as a director on 18 June 2016. The most likely internet sites of BNC FORUMS LTD are www.bncforums.co.uk, and www.bnc-forums.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnc Forums Ltd is a Private Limited Company. The company registration number is 09090286. Bnc Forums Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Bnc Forums Ltd is 5th Floor 34 Threadneedle Street London Ec2r 8ay. The company`s financial liabilities are £0.67k. It is £-3.91k against last year. The cash in hand is £0.73k. It is £0.65k against last year. And the total assets are £1.25k, which is £0.51k against last year. MUMFORD, Alec James is a Director of the company. PAULDEN, Kim Michael is a Director of the company. Director PAULDEN, Kim Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


bnc forums Key Finiance

LIABILITIES £0.67k
-86%
CASH £0.73k
+773%
TOTAL ASSETS £1.25k
+68%
All Financial Figures

Current Directors

Director
MUMFORD, Alec James
Appointed Date: 17 June 2014
61 years old
Director
PAULDEN, Kim Michael
Appointed Date: 18 June 2016
69 years old

Resigned Directors

Director
PAULDEN, Kim Michael
Resigned: 17 June 2014
Appointed Date: 17 June 2014
69 years old

Persons With Significant Control

Mr Kim Michael Paulden
Notified on: 18 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec Mumford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNC FORUMS LTD Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 18 June 2016
  • GBP 2
30 Mar 2017
Appointment of Mr Kim Michael Paulden as a director on 18 June 2016
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 0 more events
09 Mar 2016
Company name changed well heeled magazine LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
21 Jul 2014
Termination of appointment of Kim Michael Paulden as a director on 17 June 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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