B&M PARTNERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7HN

Company number 08845132

Status Active

Incorporation Date 14 January 2014

Company Type Private Limited Company

Address 8 HOME PARK ROAD, WIMBLEDON PARK, LONDON, SW19 7HN

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of B&M PARTNERS LIMITED are www.bmpartners.co.uk, and www.b-m-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Partners Limited is a Private Limited Company. The company registration number is 08845132. B M Partners Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of B M Partners Limited is 8 Home Park Road Wimbledon Park London Sw19 7hn. . HADFIELD, Brent Kevin is a Director of the company. ROOSEBOOM, Anton Marko is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

HADFIELD, Brent Kevin

Appointed Date: 14 January 2014
42 years old

Director

ROOSEBOOM, Anton Marko

Appointed Date: 14 January 2014
46 years old

Persons With Significant Control

Monopoly Investments Limited

Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bushfire Properties Limited

Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&M PARTNERS LIMITED Events

22 Jan 2017

Confirmation statement made on 14 January 2017 with updates

29 Nov 2016

Total exemption small company accounts made up to 31 March 2016

18 Jan 2016

Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18

GBP 200

12 Oct 2015

Total exemption small company accounts made up to 31 March 2015

02 Feb 2015

Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02

GBP 200

...

... and 1 more events

26 Jan 2015

Registration of charge 088451320003, created on 23 January 2015

12 Jun 2014

Current accounting period extended from 31 January 2015 to 31 March 2015

11 Apr 2014

Registration of charge 088451320002

03 Apr 2014

Registration of charge 088451320001

14 Jan 2014

Incorporation
Statement of capital on 2014-01-14

GBP 200

MODEL ARTICLES ‐ Model articles adopted

B&M PARTNERS LIMITED Charges

23 January 2015

Charge code 0884 5132 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold and leasehold property known as 1 archway mews…

28 March 2014

Charge code 0884 5132 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…

28 March 2014

Charge code 0884 5132 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 1 archway mews, 241 putney bridge road, london t/no…

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