Company number 05244736
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address C/O ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BMRK SOLUTIONS LIMITED are www.bmrksolutions.co.uk, and www.bmrk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bmrk Solutions Limited is a Private Limited Company.
The company registration number is 05244736. Bmrk Solutions Limited has been working since 29 September 2004.
The present status of the company is Active. The registered address of Bmrk Solutions Limited is C O Alliotts Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. The cash in hand is £3.56k. It is £2.6k against last year. And the total assets are £5.88k, which is £0.56k against last year. ALLIOTTS REGISTRARS LIMITED is a Secretary of the company. MOLYNEUX, Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".
bmrk solutions Key Finiance
LIABILITIES
n/a
CASH
£3.56k
+267%
TOTAL ASSETS
£5.88k
+10%
All Financial Figures
Current Directors
Secretary
ALLIOTTS REGISTRARS LIMITED
Appointed Date: 29 September 2004
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Persons With Significant Control
Graham Molyneux
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
BMRK SOLUTIONS LIMITED Events
10 May 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
29 Sep 2004
Incorporation