BGM (UK) HOLDINGS LIMITED
LONDON INTERNATIONAL RELOCATION MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05426229
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 June 2016. The most likely internet sites of BGM (UK) HOLDINGS LIMITED are www.bgmukholdings.co.uk, and www.bgm-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgm Uk Holdings Limited is a Private Limited Company. The company registration number is 05426229. Bgm Uk Holdings Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Bgm Uk Holdings Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . CARDINI, Joseph Michael is a Director of the company. WAGNER, Rita Mae is a Director of the company. Secretary CAIRNS, Louise Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CAIRNS, Adam Joel has been resigned. Director POTTER, Barry Alan John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARDINI, Joseph Michael
Appointed Date: 14 June 2012
61 years old
Director
WAGNER, Rita Mae
Appointed Date: 14 June 2012
71 years old

Resigned Directors

Secretary
CAIRNS, Louise Ann
Resigned: 14 June 2012
Appointed Date: 09 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 April 2006
Appointed Date: 15 April 2005
Director
CAIRNS, Adam Joel
Resigned: 10 December 2015
Appointed Date: 09 March 2006
56 years old
Director
POTTER, Barry Alan John
Resigned: 10 December 2015
Appointed Date: 20 May 2008
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

BGM (UK) HOLDINGS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
30 Jun 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 June 2016
14 Jan 2016
Termination of appointment of Barry Alan John Potter as a director on 10 December 2015
13 Jan 2016
Termination of appointment of Adam Joel Cairns as a director on 10 December 2015
...
... and 38 more events
24 May 2006
Director resigned
24 May 2006
Secretary resigned
08 May 2006
New director appointed
08 May 2006
New secretary appointed
15 Apr 2005
Incorporation

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