BCL MUREX BENNACOTT LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08672693
Status Active
Incorporation Date 2 September 2013
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 twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 2 September 2016 with no updates; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of BCL MUREX BENNACOTT LTD are www.bclmurexbennacott.co.uk, and www.bcl-murex-bennacott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bcl Murex Bennacott Ltd is a Private Limited Company. The company registration number is 08672693. Bcl Murex Bennacott Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Bcl Murex Bennacott Ltd is 235 Old Marylebone Road London Nw1 5qt. . BREABAN, Catalin Adrian is a Director of the company. CLEMENT, Ruben Antoon Honore is a Director of the company. EMSENS, Pascal Bertrand Diane Marie is a Director of the company. Director ELLAM, Stephen David has been resigned. Director SAMUEL, Michael John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREABAN, Catalin Adrian
Appointed Date: 02 September 2013
49 years old
Director
CLEMENT, Ruben Antoon Honore
Appointed Date: 23 October 2015
51 years old
Director
EMSENS, Pascal Bertrand Diane Marie
Appointed Date: 23 October 2015
43 years old

Resigned Directors

Director
ELLAM, Stephen David
Resigned: 29 December 2015
Appointed Date: 26 November 2013
60 years old
Director
SAMUEL, Michael John
Resigned: 29 December 2015
Appointed Date: 26 November 2013
73 years old

Persons With Significant Control

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

BCL MUREX BENNACOTT LTD Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Confirmation statement made on 2 September 2016 with no updates
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 13 more events
11 Dec 2013
Particulars of variation of rights attached to shares
11 Dec 2013
Change of share class name or designation
11 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
11 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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