BM SECRETARIES LIMITED
TUNBRIDGE WELLS BUSS MURTON SECRETARIAL SERVICES LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1HT

Company number 03154410
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address WELLINGTON GATE, 7-9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Alexander Peter James Smith as a director on 28 February 2017; Termination of appointment of Robert Mannering Sedgwick as a director on 28 February 2017; Termination of appointment of Corinne Laraine Browne as a director on 28 February 2017. The most likely internet sites of BM SECRETARIES LIMITED are www.bmsecretaries.co.uk, and www.bm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bm Secretaries Limited is a Private Limited Company. The company registration number is 03154410. Bm Secretaries Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Bm Secretaries Limited is Wellington Gate 7 9 Church Road Tunbridge Wells Kent Tn1 1ht. . LEE, Alexander William Bruce is a Director of the company. SMITH, Alexander Peter James is a Director of the company. Secretary BALL, Timothy Jocelyn George has been resigned. Secretary SEDGWICK, Robert Mannering has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director BROWNE, Corinne Laraine has been resigned. Director JUDD, Simon James Frederic has been resigned. Director SEDGWICK, Robert Mannering has been resigned. Director SHIH, Arthur has been resigned. Director TOTH, John Edward Gerald Anthony has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
LEE, Alexander William Bruce
Appointed Date: 28 February 2017
65 years old
Director
SMITH, Alexander Peter James
Appointed Date: 28 February 2017
43 years old

Resigned Directors

Secretary
BALL, Timothy Jocelyn George
Resigned: 05 December 1997
Appointed Date: 02 February 1996
Secretary
SEDGWICK, Robert Mannering
Resigned: 28 February 2017
Appointed Date: 05 December 1997
Director
BALL, Timothy Jocelyn George
Resigned: 05 December 1997
Appointed Date: 02 February 1996
58 years old
Director
BROWNE, Corinne Laraine
Resigned: 28 February 2017
Appointed Date: 06 February 2003
70 years old
Director
JUDD, Simon James Frederic
Resigned: 28 January 1998
Appointed Date: 02 February 1996
72 years old
Director
SEDGWICK, Robert Mannering
Resigned: 28 February 2017
Appointed Date: 02 February 1996
77 years old
Director
SHIH, Arthur
Resigned: 20 September 2000
Appointed Date: 17 April 2000
52 years old
Director
TOTH, John Edward Gerald Anthony
Resigned: 13 December 2001
Appointed Date: 03 February 1998
64 years old

Persons With Significant Control

Buss Murton Law Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BM SECRETARIES LIMITED Events

13 Mar 2017
Appointment of Mr Alexander Peter James Smith as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Robert Mannering Sedgwick as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Corinne Laraine Browne as a director on 28 February 2017
13 Mar 2017
Appointment of Mr Alexander William Bruce Lee as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Robert Mannering Sedgwick as a secretary on 28 February 2017
...
... and 53 more events
07 Jul 1997
Accounts for a dormant company made up to 28 February 1997
11 Feb 1997
Return made up to 02/02/97; full list of members
31 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1996
Incorporation

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