BM&D LTD.
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 09280707
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address LEVER BROTHERS & CO., THE STATION MASTER'S HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Confirmation statement made on 27 April 2017 with updates; Termination of appointment of Giuseppe D'anna as a director on 3 April 2017. The most likely internet sites of BM&D LTD. are www.bmd.co.uk, and www.bm-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bm D Ltd is a Private Limited Company. The company registration number is 09280707. Bm D Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Bm D Ltd is Lever Brothers Co The Station Master S House 168 Thornbury Road Osterley Village Isleworth Middlesex Tw7 4qe. . RICE, Ian Francis is a Director of the company. WITCOMBE, John Richard is a Director of the company. Director D'ANNA, Giuseppe has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RICE, Ian Francis
Appointed Date: 12 January 2017
59 years old
Director
WITCOMBE, John Richard
Appointed Date: 12 January 2017
75 years old

Resigned Directors

Director
D'ANNA, Giuseppe
Resigned: 03 April 2017
Appointed Date: 27 October 2014
75 years old

Persons With Significant Control

Axim Energy Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giuseppe D'Anna
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM&D LTD. Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Termination of appointment of Giuseppe D'anna as a director on 3 April 2017
28 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Appointment of Mr John Richard Witcombe as a director on 12 January 2017
...
... and 0 more events
23 Mar 2017
Appointment of Mr Ian Francis Rice as a director on 12 January 2017
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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