BM STRUCTURED FINANCE LIMITED
LONDON SALT COMMERCIAL FINANCE LIMITED

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Company number 07744309
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 82 ST. JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Michael Stephen Elliot Solomons on 1 February 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BM STRUCTURED FINANCE LIMITED are www.bmstructuredfinance.co.uk, and www.bm-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bm Structured Finance Limited is a Private Limited Company. The company registration number is 07744309. Bm Structured Finance Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Bm Structured Finance Limited is 82 St John Street London Ec1m 4jn. . PEAR, Andrew James is a Director of the company. SOLOMONS, Michael Stephen Elliot is a Director of the company. Director ASHTON, Paul Kerr has been resigned. Director JACKSON, Paul Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PEAR, Andrew James
Appointed Date: 17 August 2011
57 years old

Director
SOLOMONS, Michael Stephen Elliot
Appointed Date: 17 August 2011
59 years old

Resigned Directors

Director
ASHTON, Paul Kerr
Resigned: 13 March 2013
Appointed Date: 17 August 2011
76 years old

Director
JACKSON, Paul Francis
Resigned: 13 March 2013
Appointed Date: 17 August 2011
76 years old

Persons With Significant Control

Mr Andrew James Pear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BM STRUCTURED FINANCE LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Jun 2016
Director's details changed for Michael Stephen Elliot Solomons on 1 February 2016
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
18 Aug 2011
Appointment of Michael Stephen Elliot Solomons as a director
18 Aug 2011
Appointment of Mr Paul Kerr Ashton as a director
18 Aug 2011
Appointment of Mr Paul Francis Jackson as a director
18 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)