BCL HARMESTON LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 09238528
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of BCL HARMESTON LIMITED are www.bclharmeston.co.uk, and www.bcl-harmeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bcl Harmeston Limited is a Private Limited Company. The company registration number is 09238528. Bcl Harmeston Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Bcl Harmeston Limited is 235 Old Marylebone Road London Nw1 5qt. . BREABAN, Catalin Adrian is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREABAN, Catalin Adrian
Appointed Date: 29 September 2014
49 years old

Persons With Significant Control

Bluemerang Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCL HARMESTON LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

12 Dec 2014
Registration of charge 092385280001, created on 10 December 2014
29 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-29
  • GBP 1

BCL HARMESTON LIMITED Charges

10 December 2014
Charge code 0923 8528 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Land at harmeston farm, steyton, milford haven…