BML GENERAL PARTNER LIMITED
LONDON LAMPTRUNK LIMITED

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 05828402
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address C/O OCULUS ACCOUNTANCY LTD, 83 VICTORIA STREET, LONDON, ENGLAND, SW1H 0HW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England to C/O C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 24 November 2016; Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BML GENERAL PARTNER LIMITED are www.bmlgeneralpartner.co.uk, and www.bml-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bml General Partner Limited is a Private Limited Company. The company registration number is 05828402. Bml General Partner Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Bml General Partner Limited is C O Oculus Accountancy Ltd 83 Victoria Street London England Sw1h 0hw. . ROSETTA CAPITAL LIMITED is a Secretary of the company. FAGG, Graham Eric is a Director of the company. FORER, Michael is a Director of the company. GOESCH, Torsten, Dr is a Director of the company. HEPPLE, Jonathan Paul, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAGG, Graham Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ROSETTA CAPITAL LIMITED
Appointed Date: 30 May 2006
Director
FAGG, Graham Eric
Appointed Date: 02 May 2013
74 years old
Director
FORER, Michael
Appointed Date: 30 May 2006
60 years old
Director
GOESCH, Torsten, Dr
Appointed Date: 02 May 2013
65 years old
Director
HEPPLE, Jonathan Paul, Dr
Appointed Date: 02 May 2013
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2006
Appointed Date: 25 May 2006
Director
FAGG, Graham Eric
Resigned: 01 January 2014
Appointed Date: 02 May 2013
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2006
Appointed Date: 25 May 2006

BML GENERAL PARTNER LIMITED Events

24 Nov 2016
Registered office address changed from Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England to C/O C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 24 November 2016
31 Oct 2016
Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
14 Jun 2006
New director appointed
14 Jun 2006
Registered office changed on 14/06/06 from: 1 mitchell lane bristol BS1 6BU
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
25 May 2006
Incorporation

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