BMAK INVESTMENTS LIMITED
BROCKENHURST LAWGRA (NO.1327) LIMITED

Hellopages » Hampshire » New Forest » SO42 7QW

Company number 06324478
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 76 NEW FOREST DRIVE, BROCKENHURST, HAMPSHIRE, SO42 7QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 24 July 2016; Memorandum and Articles of Association; Resolutions RES13 ‐ B shares rights to dividend 10/12/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BMAK INVESTMENTS LIMITED are www.bmakinvestments.co.uk, and www.bmak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 5.6 miles; to Totton Rail Station is 8.3 miles; to Redbridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmak Investments Limited is a Private Limited Company. The company registration number is 06324478. Bmak Investments Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Bmak Investments Limited is 76 New Forest Drive Brockenhurst Hampshire So42 7qw. . SHEATH, Christopher Gordon is a Secretary of the company. LAWRENCE, Kenneth William is a Director of the company. SHEATH, Christopher Gordon is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEATH, Christopher Gordon
Appointed Date: 10 April 2010
Director
LAWRENCE, Kenneth William
Appointed Date: 22 July 2008
67 years old
Director
SHEATH, Christopher Gordon
Appointed Date: 10 April 2010
67 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 25 July 2007
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 22 July 2008
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Kenneth William Lawrence
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
Mr Matthew Lawrence
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alexandra Lawrence
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMAK INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 24 July 2016
08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Resolutions
  • RES13 ‐ B shares rights to dividend 10/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 34 more events
04 Aug 2008
Ad 22/07/08\gbp si 9@1=9\gbp ic 51/60\
04 Aug 2008
Ad 22/07/08\gbp si 40@1=40\gbp ic 1/41\
04 Aug 2008
Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008
27 Jul 2007
Company name changed lawgra (no.1327) LIMITED\certificate issued on 27/07/07
25 Jul 2007
Incorporation

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