BM & LHSUB LIMITED
IVER BM & LHS PROPERTY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 09038822
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address GROUND FLOOR WESTSIDE COMPLEX, PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL0 0NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 200 . The most likely internet sites of BM & LHSUB LIMITED are www.bmlhsub.co.uk, and www.bm-lhsub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bm Lhsub Limited is a Private Limited Company. The company registration number is 09038822. Bm Lhsub Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Bm Lhsub Limited is Ground Floor Westside Complex Pinewood Studios Pinewood Road Iver Buckinghamshire United Kingdom Sl0 0nh. . BERMAN, Jason Erin is a Director of the company. BROWN, Jeffrey Alan is a Director of the company. PRICE, Stephen Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERMAN, Jason Erin
Appointed Date: 14 May 2014
54 years old
Director
BROWN, Jeffrey Alan
Appointed Date: 14 May 2014
50 years old
Director
PRICE, Stephen Richard
Appointed Date: 14 May 2014
42 years old

Persons With Significant Control

Mr Jeffrey Alan Brown
Notified on: 15 May 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Erin Berman
Notified on: 15 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Price
Notified on: 15 May 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM & LHSUB LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
03 Jun 2016
Registered office address changed from 198 Cookham Road Maidenhead Berkshire SL6 7HN to Ground Floor Westside Complex Pinewood Studios, Pinewood Road Iver Buckinghamshire SL0 0NH on 3 June 2016
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 1 more events
17 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-11
17 Nov 2014
Company name changed bm & lhs property LIMITED\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
20 Aug 2014
Registered office address changed from Ground Floor, Westside Complex Pinewood Road Iver Buckinghamshire SL0 0NH England to 198 Cookham Road Maidenhead Berkshire SL6 7HN on 20 August 2014
10 Jul 2014
Registered office address changed from 198 Cookham Road Maidenhead Berkshire SL6 7HN England on 10 July 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 200

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