BM CONSULTING LIMITED
LONDON COGMANNA LIMITED

Hellopages » Greater London » Wandsworth » SW8 4NN

Company number 04288960
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address FLAT 21 HOWARD BUILDING, 368 QUEENSTOWN ROAD, LONDON, SW8 4NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 042889600003, created on 14 December 2015. The most likely internet sites of BM CONSULTING LIMITED are www.bmconsulting.co.uk, and www.bm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bm Consulting Limited is a Private Limited Company. The company registration number is 04288960. Bm Consulting Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Bm Consulting Limited is Flat 21 Howard Building 368 Queenstown Road London Sw8 4nn. . MACKENZIE, James is a Secretary of the company. BARNSLEY, John Corbitt is a Director of the company. BARNSLEY, Jonathan Samuel is a Director of the company. GATE, Susannah Zoe Marietta is a Director of the company. MACKENZIE, James is a Director of the company. Secretary BARNSLEY, Susannah Zoe Marietta has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director MULKA, Denise has been resigned. Director MULKA, Denise has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James
Appointed Date: 18 December 2001
Director
BARNSLEY, John Corbitt
Appointed Date: 18 December 2001
77 years old
Director
BARNSLEY, Jonathan Samuel
Appointed Date: 13 February 2006
47 years old
Director
GATE, Susannah Zoe Marietta
Appointed Date: 18 December 2001
43 years old
Director
MACKENZIE, James
Appointed Date: 18 December 2001
66 years old

Resigned Directors

Secretary
BARNSLEY, Susannah Zoe Marietta
Resigned: 01 October 2002
Appointed Date: 18 December 2001
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 September 2001
Director
MULKA, Denise
Resigned: 30 November 2007
Appointed Date: 11 October 2002
78 years old
Director
MULKA, Denise
Resigned: 01 October 2002
Appointed Date: 01 October 2002
78 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr John Corbitt Barnsley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mackenzie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM CONSULTING LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Registration of charge 042889600003, created on 14 December 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
New secretary appointed
02 Jan 2002
New director appointed
12 Dec 2001
Company name changed cogmanna LIMITED\certificate issued on 12/12/01
18 Sep 2001
Incorporation

BM CONSULTING LIMITED Charges

14 December 2015
Charge code 0428 8960 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: L/H flat 21 howard building 368 queens town road t/no…
31 January 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 21 the howard building 368 queenstown…
12 August 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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