B & M DESIGN & ADVERTISING LIMITED
GROVE

Hellopages » Oxfordshire » Vale of White Horse » OX12 7PY

Company number 05653841
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address ROMA, OXFORD LANE, GROVE, OXFORDSHIRE, OX12 7PY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of B & M DESIGN & ADVERTISING LIMITED are www.bmdesignadvertising.co.uk, and www.b-m-design-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. B M Design Advertising Limited is a Private Limited Company. The company registration number is 05653841. B M Design Advertising Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of B M Design Advertising Limited is Roma Oxford Lane Grove Oxfordshire Ox12 7py. . BOYLE, Andrew John is a Director of the company. NEW, Charles is a Director of the company. Secretary BOYLE, Kevin James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
BOYLE, Andrew John
Appointed Date: 14 December 2005
56 years old
Director
NEW, Charles
Appointed Date: 01 September 2007
46 years old

Resigned Directors

Secretary
BOYLE, Kevin James
Resigned: 01 January 2010
Appointed Date: 14 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Andrew John Boyle
Notified on: 14 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & M DESIGN & ADVERTISING LIMITED Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 27 more events
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
11 Jan 2006
Registered office changed on 11/01/06 from: marquess court 69 southampton row london WC1B 4ET
11 Jan 2006
New director appointed
14 Dec 2005
Incorporation

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