Company number OC335284
Status Active
Incorporation Date 5 March 2008
Company Type Limited Liability Partnership
Address 175 DARKES LANE, SUITE B, 2ND FLOOR, POTTERS BAR, HERTFORDSHIRE, EN6 1BW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 25 March 2017 with updates; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of BMI PROJECTS LLP are www.bmiprojects.co.uk, and www.bmi-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bmi Projects Llp is a Limited Liability Partnership.
The company registration number is OC335284. Bmi Projects Llp has been working since 05 March 2008.
The present status of the company is Active. The registered address of Bmi Projects Llp is 175 Darkes Lane Suite B 2nd Floor Potters Bar Hertfordshire En6 1bw. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 01 February 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 01 February 2012
Appointed Date: 05 March 2008
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 01 February 2012
Appointed Date: 05 March 2008
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 01 February 2012
Persons With Significant Control
Mr Viktor Dovhaliuk
Notified on: 24 March 2017
57 years old
Nature of control: Has significant influence or control
Mr Viktor Dovhaliuk
Notified on: 24 March 2017
57 years old
Nature of control: Has significant influence or control
Mr. Valerijs Loginovs
Notified on: 5 March 2017
85 years old
Nature of control: Has significant influence or control
BMI PROJECTS LLP Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 May 2016
Total exemption full accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 5 March 2016
...
... and 18 more events
01 May 2009
Total exemption full accounts made up to 31 March 2009
30 Apr 2009
Registered office changed on 30/04/2009 from enterprise house 82 whitchurch road cardiff CF14 3LX
23 Apr 2009
Registered office changed on 23/04/2009 from 82 whitchurch road cardiff south glamorgan CF14 3LX
10 Mar 2009
Annual return made up to 05/03/09
05 Mar 2008
Incorporation document\certificate of incorporation
