BMV HOLDINGS LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR
Company number 06740074
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for Susan Jane Greenhalgh on 11 October 2016. The most likely internet sites of BMV HOLDINGS LIMITED are www.bmvholdings.co.uk, and www.bmv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bmv Holdings Limited is a Private Limited Company. The company registration number is 06740074. Bmv Holdings Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Bmv Holdings Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . GREENHALGH, Susan Jane is a Secretary of the company. GREENHALGH, Matthew Hywel is a Director of the company. Secretary DAVIS, Bumble Fiona has been resigned. Secretary GREENHALGH, Susan has been resigned. Director DAVIS, Jonathan Ryland has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENHALGH, Susan Jane
Appointed Date: 07 January 2015
Director
GREENHALGH, Matthew Hywel
Appointed Date: 03 November 2008
58 years old

Resigned Directors

Secretary
DAVIS, Bumble Fiona
Resigned: 07 January 2014
Appointed Date: 12 November 2013
Secretary
GREENHALGH, Susan
Resigned: 12 November 2013
Appointed Date: 03 November 2008
Director
DAVIS, Jonathan Ryland
Resigned: 24 December 2014
Appointed Date: 03 November 2008
53 years old

Persons With Significant Control

Mr Matthew Hywel Greenhalgh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jane Greenhalgh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMV HOLDINGS LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Oct 2016
Secretary's details changed for Susan Jane Greenhalgh on 11 October 2016
11 Oct 2016
Director's details changed for Mr Matthew Hywel Greenhalgh on 11 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
02 Apr 2009
Secretary's change of particulars / susan greenhalgh / 01/04/2009
02 Apr 2009
Director's change of particulars / matthew greenhalgh / 01/04/2009
15 Jan 2009
Ad 03/11/08\gbp si 100@1=100\gbp ic 100/200\
15 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
03 Nov 2008
Incorporation

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