BCMV LEASING LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 07980898
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BCMV LEASING LIMITED are www.bcmvleasing.co.uk, and www.bcmv-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcmv Leasing Limited is a Private Limited Company. The company registration number is 07980898. Bcmv Leasing Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Bcmv Leasing Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Director GALE, Robert Charles has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 07 March 2012
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 07 March 2012
65 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 07 March 2012
55 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old

Persons With Significant Control

Bcmv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCMV LEASING LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 22 more events
09 Jan 2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
09 Jan 2013
Termination of appointment of Joanne Tillbrook as a director
26 Apr 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 12,912,836
24 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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