Company number 08267386
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 5 C YORK STREET, LONDON, W1U 6PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BAMNOVA CAPITAL LTD are www.bamnovacapital.co.uk, and www.bamnova-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bamnova Capital Ltd is a Private Limited Company.
The company registration number is 08267386. Bamnova Capital Ltd has been working since 25 October 2012.
The present status of the company is Active. The registered address of Bamnova Capital Ltd is 5 C York Street London W1u 6pd. . ORUCEVIC, Mediha is a Secretary of the company. ORUCEVIC, Mediha is a Director of the company. Director SALKIC, Adnan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
SALKIC, Adnan
Resigned: 25 June 2013
Appointed Date: 25 October 2012
50 years old
Persons With Significant Control
Mrs Mediha Oricevic
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
BAMNOVA CAPITAL LTD Events
25 Nov 2016
Total exemption small company accounts made up to 31 October 2016
25 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
20 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
10 Jul 2013
Appointment of Mrs Mediha Orucevic as a director
10 Jul 2013
Termination of appointment of Adnan Salkic as a director
07 Nov 2012
Registered office address changed from 15 Trefil Walk London N7 0SX United Kingdom on 7 November 2012
25 Oct 2012
Incorporation