BMN SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8HU

Company number 04493853
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address SECOND FLOOR, 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BMN SERVICES LTD are www.bmnservices.co.uk, and www.bmn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bmn Services Ltd is a Private Limited Company. The company registration number is 04493853. Bmn Services Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Bmn Services Ltd is Second Floor 27 Gloucester Place London W1u 8hu. . TURNER, Barry is a Director of the company. Secretary D'COSTA, Aristides Dos Reis Quintao has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
TURNER, Barry
Appointed Date: 24 July 2002
76 years old

Resigned Directors

Secretary
D'COSTA, Aristides Dos Reis Quintao
Resigned: 31 May 2012
Appointed Date: 24 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2002
Appointed Date: 24 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Barry Turner
Notified on: 24 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BMN SERVICES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
01 Oct 2002
New director appointed
19 Sep 2002
New secretary appointed
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
24 Jul 2002
Incorporation

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