BMAPS LTD
BAGSHOT CFL TRADING LTD

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 08734988
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of BMAPS LTD are www.bmaps.co.uk, and www.bmaps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmaps Ltd is a Private Limited Company. The company registration number is 08734988. Bmaps Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Bmaps Ltd is Queen Anne House Bridge Road Bagshot Surrey Gu19 5at. . ALESTRAND, Bror Magnus is a Director of the company. Director LEIGH, Catherine Fiona has been resigned. Director SYMES, Darren has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ALESTRAND, Bror Magnus
Appointed Date: 16 October 2013
53 years old

Resigned Directors

Director
LEIGH, Catherine Fiona
Resigned: 16 October 2013
Appointed Date: 16 October 2013
63 years old
Director
SYMES, Darren
Resigned: 16 October 2013
Appointed Date: 16 October 2013
67 years old

Persons With Significant Control

Mr Bror Magnus Alestrand
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BMAPS LTD Events

22 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 20 August 2015
...
... and 7 more events
11 Nov 2014
Appointment of Mr Bror Magnus Alestrand as a director on 16 October 2013
23 Dec 2013
Appointment of Mr Darren Symes as a director
23 Dec 2013
Registered office address changed from 90 Navigation Street Birmingham B5 4AF United Kingdom on 23 December 2013
23 Dec 2013
Termination of appointment of Catherine Leigh as a director
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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