BML CREATIVE LIMITED
LEEDS BULB MARKETING LIMITED

Hellopages » West Yorkshire » Leeds » LS8 5HS

Company number 04255193
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address SHINE BUSINESS CENTRE, HAREHILLS ROAD, LEEDS, LS8 5HS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BML CREATIVE LIMITED are www.bmlcreative.co.uk, and www.bml-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Bml Creative Limited is a Private Limited Company. The company registration number is 04255193. Bml Creative Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Bml Creative Limited is Shine Business Centre Harehills Road Leeds Ls8 5hs. . HOLLOWAY, David is a Secretary of the company. HOLLOWAY, David is a Director of the company. HOLLOWAY, Natalie Jane is a Director of the company. Secretary KENINGALE, William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KENINGALE, Penni Ann has been resigned. Director KENINGALE, William has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOLLOWAY, David
Appointed Date: 18 April 2007
Director
HOLLOWAY, David
Appointed Date: 05 February 2007
46 years old
Director
HOLLOWAY, Natalie Jane
Appointed Date: 18 April 2007
46 years old

Resigned Directors

Secretary
KENINGALE, William
Resigned: 18 April 2007
Appointed Date: 19 July 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
KENINGALE, Penni Ann
Resigned: 18 April 2007
Appointed Date: 19 July 2001
77 years old
Director
KENINGALE, William
Resigned: 18 April 2007
Appointed Date: 19 July 2001
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr David Holloway
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Jane Holloway
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BML CREATIVE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
10 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
26 Jul 2001
Registered office changed on 26/07/01 from: 76 whitchurch road cardiff CF14 3LX
26 Jul 2001
New director appointed
19 Jul 2001
Incorporation

BML CREATIVE LIMITED Charges

11 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BML CONTRACTS (N.I.) LTD BML CONTRACTS LIMITED BML DESIGN ROOMS LIMITED BML DIGITAL LTD BML DRAINAGE LIMITED BML EDUCATION LIMITED BML ENTERPRISE LIMITED