BMF SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9LD

Company number 04899475
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address HAMILTON HOUSE 4A THE AVENUE, HIGHMANS PARK, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Sean Wood as a secretary on 1 March 2016. The most likely internet sites of BMF SERVICES (UK) LIMITED are www.bmfservicesuk.co.uk, and www.bmf-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmf Services Uk Limited is a Private Limited Company. The company registration number is 04899475. Bmf Services Uk Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Bmf Services Uk Limited is Hamilton House 4a The Avenue Highmans Park London E4 9ld. . WOOD, Sean is a Secretary of the company. FARMER, Brian Martin is a Director of the company. Secretary FARMER, Kevin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Sean
Appointed Date: 01 March 2016

Director
FARMER, Brian Martin
Appointed Date: 16 September 2003
54 years old

Resigned Directors

Secretary
FARMER, Kevin
Resigned: 01 March 2016
Appointed Date: 16 September 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 15 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Brian Martin Farmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BMF SERVICES (UK) LIMITED Events

05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Appointment of Mr Sean Wood as a secretary on 1 March 2016
16 Mar 2016
Termination of appointment of Kevin Farmer as a secretary on 1 March 2016
21 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1

...
... and 31 more events
09 Oct 2003
Registered office changed on 09/10/03 from: 7 north park road harrogate north yorkshire HG1 5PD
09 Oct 2003
Accounting reference date extended from 30/09/04 to 30/11/04
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
15 Sep 2003
Incorporation