BBC PLANT HIRE LIMITED
LONDON BUSINESS BRAIN CONSULTING LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09711308
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 152 CITY ROAD, KEMP HOUSE, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Thomas Orths as a secretary on 12 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 ; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of BBC PLANT HIRE LIMITED are www.bbcplanthire.co.uk, and www.bbc-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbc Plant Hire Limited is a Private Limited Company. The company registration number is 09711308. Bbc Plant Hire Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Bbc Plant Hire Limited is 152 City Road Kemp House London England Ec1v 2nx. The cash in hand is £0k. It is £0k against last year. . MYERS, Scott is a Director of the company. Secretary ORTHS, Thomas has been resigned. Director ALAM-ORTHS, Lubna has been resigned. Director ORTHS, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


bbc plant hire Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MYERS, Scott
Appointed Date: 21 December 2016
56 years old

Resigned Directors

Secretary
ORTHS, Thomas
Resigned: 12 May 2017
Appointed Date: 21 December 2016
Director
ALAM-ORTHS, Lubna
Resigned: 22 November 2016
Appointed Date: 25 May 2016
65 years old
Director
ORTHS, Thomas
Resigned: 21 December 2016
Appointed Date: 30 July 2015
60 years old

Persons With Significant Control

Mr Thomas Orths
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BBC PLANT HIRE LIMITED Events

12 May 2017
Termination of appointment of Thomas Orths as a secretary on 12 May 2017
19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18
18 Apr 2017
Accounts for a dormant company made up to 31 July 2016
21 Dec 2016
Termination of appointment of Thomas Orths as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Thomas Orths as a secretary on 21 December 2016
...
... and 1 more events
05 Dec 2016
Termination of appointment of Lubna Alam-Orths as a director on 22 November 2016
08 Sep 2016
Confirmation statement made on 29 July 2016 with updates
20 Jul 2016
Appointment of Mrs Lubna Alam-Orths as a director on 25 May 2016
20 Aug 2015
Registered office address changed from 46 Ravens Wood Bolton Lancashire BL1 5TL United Kingdom to 152 City Road Kemp House London EC1V 2NX on 20 August 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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