BM360 LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 07961223
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of BM360 LIMITED are www.bm360.co.uk, and www.bm360.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 Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm360 Limited is a Private Limited Company. The company registration number is 07961223. Bm360 Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Bm360 Limited is United House North Road London N7 9dp. . HOSEN, Mohammed Shabaan is a Director of the company. Director HOSEN, Mohamed Abdel Moshen Hassen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOSEN, Mohammed Shabaan
Appointed Date: 23 February 2012
59 years old

Resigned Directors

Director
HOSEN, Mohamed Abdel Moshen Hassen
Resigned: 24 September 2015
Appointed Date: 16 July 2014
48 years old

Persons With Significant Control

Mr Mohammed Shabaan Hosen
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BM360 LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Termination of appointment of Mohamed Abdel Moshen Hassen Hosen as a director on 24 September 2015
...
... and 6 more events
19 Nov 2013
Total exemption small company accounts made up to 31 March 2013
10 Apr 2013
Annual return made up to 23 February 2013 with full list of shareholders
28 Nov 2012
Registered office address changed from 59 Etherley Road South Tottenham London N15 3AL England on 28 November 2012
15 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BM360 LIMITED Charges

20 March 2015
Charge code 0796 1223 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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