BM TIME LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08703605
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Shengbiao Pan as a director on 22 December 2016; Termination of appointment of Bolin Zheng as a director on 22 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of BM TIME LIMITED are www.bmtime.co.uk, and www.bm-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bm Time Limited is a Private Limited Company. The company registration number is 08703605. Bm Time Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Bm Time Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. PAN, Shengbiao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Daomin has been resigned. Director ZHENG, Bolin has been resigned. The company operates in "Dormant Company".


bm time Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 11 September 2014
Director
PAN, Shengbiao
Appointed Date: 22 December 2016
53 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2014
Appointed Date: 24 September 2013
Director
WANG, Daomin
Resigned: 22 December 2016
Appointed Date: 24 September 2013
57 years old
Director
ZHENG, Bolin
Resigned: 22 December 2016
Appointed Date: 24 September 2013
44 years old

Persons With Significant Control

Shengbiao Pan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BM TIME LIMITED Events

26 Dec 2016
Appointment of Shengbiao Pan as a director on 22 December 2016
26 Dec 2016
Termination of appointment of Bolin Zheng as a director on 22 December 2016
26 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 Dec 2016
Termination of appointment of Daomin Wang as a director on 22 December 2016
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 5 more events
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000,000
11 Sep 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2014
11 Sep 2014
Appointment of Jbl Int'l Consulting Limited as a secretary on 11 September 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 1,000,000

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