BMC VENTURES LIMITED
OXFORD BARRON MANAGEMENT COMPANY LIMITED

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Company number 05192646
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address CHARTERFORD HOUSE 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BMC VENTURES LIMITED are www.bmcventures.co.uk, and www.bmc-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bmc Ventures Limited is a Private Limited Company. The company registration number is 05192646. Bmc Ventures Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Bmc Ventures Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . BARRON, Caroline is a Secretary of the company. BARRON, Neil Robert is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARRON, Caroline
Appointed Date: 29 July 2004

Director
BARRON, Neil Robert
Appointed Date: 29 July 2004
59 years old

Persons With Significant Control

Mr Neil Robert Barron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Caroline Penelope Anne Barron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMC VENTURES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 111

29 Dec 2014
Company name changed barron management company LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-11-20

...
... and 24 more events
27 Jul 2005
Resolutions
  • RES13 ‐ Shareholders agreement 04/07/05

27 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jun 2005
Particulars of mortgage/charge
02 Sep 2004
Registered office changed on 02/09/04 from: newlands, woodperry road beckley oxfordshire OX3 9UY
29 Jul 2004
Incorporation

BMC VENTURES LIMITED Charges

15 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…