BMEX LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YG
Company number 03979288
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 15 NIMROD, DE HAVILLAND WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0YG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registered office address changed from Unit B2 West Oxfordshire Business Park Norton Way Carterton Oxfordshire OX18 3FN to 15 Nimrod De Havilland Way Witney Oxfordshire OX29 0YG on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BMEX LIMITED are www.bmex.co.uk, and www.bmex.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Charlbury Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6 miles; to Hanborough Rail Station is 6.6 miles; to Kingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmex Limited is a Private Limited Company. The company registration number is 03979288. Bmex Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Bmex Limited is 15 Nimrod De Havilland Way Witney Oxfordshire England Ox29 0yg. The company`s financial liabilities are £332.85k. It is £14.23k against last year. The cash in hand is £187.32k. It is £66.3k against last year. And the total assets are £423.27k, which is £11.61k against last year. PARKER, Nicholus is a Director of the company. Secretary DERRICK NEWMAN LIMITED has been resigned. Secretary EXTER, Nadine Alexandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


bmex Key Finiance

LIABILITIES £332.85k
+4%
CASH £187.32k
+54%
TOTAL ASSETS £423.27k
+2%
All Financial Figures

Current Directors

Director
PARKER, Nicholus
Appointed Date: 25 April 2000
55 years old

Resigned Directors

Secretary
DERRICK NEWMAN LIMITED
Resigned: 24 April 2008
Appointed Date: 01 May 2006
Secretary
EXTER, Nadine Alexandra
Resigned: 01 May 2006
Appointed Date: 25 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Mr Nicholas John Parker
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Louise Parker
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMEX LIMITED Events

12 May 2017
Confirmation statement made on 25 April 2017 with updates
19 Dec 2016
Registered office address changed from Unit B2 West Oxfordshire Business Park Norton Way Carterton Oxfordshire OX18 3FN to 15 Nimrod De Havilland Way Witney Oxfordshire OX29 0YG on 19 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
03 May 2000
Secretary resigned
03 May 2000
Director resigned
03 May 2000
New secretary appointed
03 May 2000
New director appointed
25 Apr 2000
Incorporation

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