BM SNACKS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 06771902
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Graham Morley as a director on 8 March 2016. The most likely internet sites of BM SNACKS LIMITED are www.bmsnacks.co.uk, and www.bm-snacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bm Snacks Limited is a Private Limited Company. The company registration number is 06771902. Bm Snacks Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Bm Snacks Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BELLWARD, Roger William is a Director of the company. Director KAHAN, Barbara has been resigned. Director MORLEY, Graham has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 12 December 2008
Director
BELLWARD, Roger William
Appointed Date: 08 March 2016
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2008
Appointed Date: 12 December 2008
94 years old
Director
MORLEY, Graham
Resigned: 08 March 2016
Appointed Date: 12 December 2008
70 years old

Persons With Significant Control

Mr Roger William Bellward
Notified on: 12 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BM SNACKS LIMITED Events

11 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Termination of appointment of Graham Morley as a director on 8 March 2016
09 Mar 2016
Appointment of Mr Roger Bellward as a director on 8 March 2016
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 17 more events
16 Feb 2009
Director appointed graham morley
13 Feb 2009
Ad 22/12/08\gbp si 99@1=99\gbp ic 1/100\
13 Feb 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
11 Feb 2009
Registered office changed on 11/02/2009 from sussex lodge 49 boundary road wallington surey SM6 0SZ
12 Dec 2008
Incorporation

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