Company number 08786610
Status Active
Incorporation Date 22 November 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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Appointment of C&F Business Consulting Limited as a secretary on 20 November 2016; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2016. The most likely internet sites of BSBM IND CO LTD are www.bsbmindco.co.uk, and www.bsbm-ind-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bsbm Ind Co Ltd is a Private Limited Company.
The company registration number is 08786610. Bsbm Ind Co Ltd has been working since 22 November 2013.
The present status of the company is Active. The registered address of Bsbm Ind Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. CHAM, Yui Kwan Laudrup is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 20 November 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2016
Appointed Date: 22 November 2013
Persons With Significant Control
Yui Kwan Laudrup Cham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BSBM IND CO LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Appointment of C&F Business Consulting Limited as a secretary on 20 November 2016
21 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
06 Feb 2015
Accounts for a dormant company made up to 30 November 2014
06 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22