BC INNOVATIVE PRODUCTS SALES MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05450737
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 EUR 1,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BC INNOVATIVE PRODUCTS SALES MANAGEMENT LTD are www.bcinnovativeproductssalesmanagement.co.uk, and www.bc-innovative-products-sales-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bc Innovative Products Sales Management Ltd is a Private Limited Company. The company registration number is 05450737. Bc Innovative Products Sales Management Ltd has been working since 12 May 2005. The present status of the company is Active. The registered address of Bc Innovative Products Sales Management Ltd is 14 Hanover Street London W1s 1yh. . FRANK, Heinrich Guenther is a Secretary of the company. FRANK, Heinrich Guenther is a Director of the company. UNGER, Michaela is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FRANK, Heinrich Guenther
Appointed Date: 12 May 2005
Director
FRANK, Heinrich Guenther
Appointed Date: 12 May 2005
75 years old
Director
UNGER, Michaela
Appointed Date: 12 May 2005
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

BC INNOVATIVE PRODUCTS SALES MANAGEMENT LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • EUR 1,500
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • EUR 1,500
13 May 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
30 Jun 2005
Memorandum and Articles of Association
30 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005
Secretary's particulars changed
12 May 2005
Secretary resigned
12 May 2005
Incorporation

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