Company number 02590839
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR9 1SR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of alteration of Articles of Association
; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 March 2017 with updates. The most likely internet sites of BMI PUBLISHING LIMITED are www.bmipublishing.co.uk, and www.bmi-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Bmi Publishing Limited is a Private Limited Company.
The company registration number is 02590839. Bmi Publishing Limited has been working since 12 March 1991.
The present status of the company is Active. The registered address of Bmi Publishing Limited is Suffolk House George Street Croydon Surrey Cr9 1sr. . BESSLER, Peter Arnold is a Secretary of the company. STEADY, Martin James is a Director of the company. Secretary STEADY, Janet Kathryn has been resigned. Secretary WATSON, Raymond Edward has been resigned. Director ORBELL, Alan has been resigned. Director ROE, Stephen John has been resigned. Director WALKER, Melanie Anne has been resigned. Director WATSON, Raymond Edward has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Director
ORBELL, Alan
Resigned: 31 July 1996
Appointed Date: 23 April 1991
78 years old
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1991
Persons With Significant Control
Mr Peter Arnold Bessler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin James Steady
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
BMI PUBLISHING LIMITED Events
31 July 1996
Deed of charge over credit balances
Delivered: 6 August 1996
Status: Satisfied
on 15 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) into charged account…
21 April 1991
Debenture
Delivered: 8 May 1991
Status: Satisfied
on 8 August 1996
Persons entitled: Business Magazines International Limited.
Description: The company'S. Undertaking and all property and assets…
21 April 1991
Debenture
Delivered: 8 May 1991
Status: Satisfied
on 8 August 1996
Persons entitled: Business Magazines International Limited.
Description: The company'S. Undertaking and all property and assets…
21 April 1991
Debenture
Delivered: 8 May 1991
Status: Satisfied
on 8 August 1996
Persons entitled: Business Magazines International Limited.
Description: The company'S. Undertaking and all property and assets…
21 April 1991
Debenture
Delivered: 8 May 1991
Status: Satisfied
on 8 August 1996
Persons entitled: Business Magazines International Limited.
Description: The company'S. Undertaking and all property and assets…