BMI PUBLISHING LIMITED
CROYDON BUSINESS MAGAZINES INTERNATIONAL LIMITED

Hellopages » Greater London » Croydon » CR9 1SR

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

Secretary
BESSLER, Peter Arnold
Appointed Date: 05 April 2009

Director
STEADY, Martin James
Appointed Date: 31 July 1996
76 years old

Resigned Directors

Secretary
STEADY, Janet Kathryn
Resigned: 15 April 2009
Appointed Date: 31 July 1996

Secretary
WATSON, Raymond Edward
Resigned: 31 July 1996
Appointed Date: 12 March 1991

Director
ORBELL, Alan
Resigned: 31 July 1996
Appointed Date: 23 April 1991
78 years old

Director
ROE, Stephen John
Resigned: 31 July 1996
Appointed Date: 12 March 1991
80 years old

Director
WALKER, Melanie Anne
Resigned: 31 July 1996
Appointed Date: 23 April 1991
69 years old

Director
WATSON, Raymond Edward
Resigned: 31 July 1996
Appointed Date: 12 March 1991
88 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

21 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Apr 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 130,102

...
... and 105 more events
08 May 1991
Particulars of mortgage/charge

19 Mar 1991
Secretary resigned

19 Mar 1991
Secretary resigned
12 Mar 1991
Incorporation

12 Mar 1991
Incorporation

BMI PUBLISHING LIMITED Charges

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…