BPCM LONDON, LTD.
LONDON

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Company number 06039729
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 2ND FLOOR 32, GREAT SUTTON STREET, LONDON, EC1V 0NB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BPCM LONDON, LTD. are www.bpcmlondon.co.uk, and www.bpcm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpcm London Ltd is a Private Limited Company. The company registration number is 06039729. Bpcm London Ltd has been working since 02 January 2007. The present status of the company is Active. The registered address of Bpcm London Ltd is 2nd Floor 32 Great Sutton Street London Ec1v 0nb. . PHILLIPS, Carrie Ellen is a Secretary of the company. CHAPMAN, Catherine is a Director of the company. PHILLIPS, Carrie Ellen is a Director of the company. VON BISMARCK, Vanessa is a Director of the company. Director MOORE, Hannah has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
PHILLIPS, Carrie Ellen
Appointed Date: 02 January 2007
Director
CHAPMAN, Catherine
Appointed Date: 22 January 2014
52 years old
Director
PHILLIPS, Carrie Ellen
Appointed Date: 02 January 2007
49 years old
Director
VON BISMARCK, Vanessa
Appointed Date: 02 January 2007
54 years old

Resigned Directors

Director
MOORE, Hannah
Resigned: 01 January 2014
Appointed Date: 02 January 2007
52 years old

Persons With Significant Control

Miss Vanessa Von Bismarck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Miss Carrie Ellen Phillips
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BPCM LONDON, LTD. Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 22 more events
25 Apr 2008
Registered office changed on 25/04/2008 from acre house 11/15 william road london NW1 3ER
24 Apr 2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
27 Feb 2007
New director appointed
04 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
02 Jan 2007
Incorporation

BPCM LONDON, LTD. Charges

24 August 2012
Rent deposit deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Blendnovel Limited
Description: £37,905 (and such other sums as may be deposited by the…

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