JM (BMK) LTD
LONDON GRAINMILL LIMITED

Hellopages » Greater London » Westminster » NW1 5BY

Company number 02060897
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JM (BMK) LTD are www.jmbmk.co.uk, and www.jm-bmk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Jm Bmk Ltd is a Private Limited Company. The company registration number is 02060897. Jm Bmk Ltd has been working since 02 October 1986. The present status of the company is Active. The registered address of Jm Bmk Ltd is 1 Bell Street 2nd Floor London Nw1 5by. . SHAH, Kamlesh is a Secretary of the company. GUDKA, Bharat is a Director of the company. SHAH, Kamlesh is a Director of the company. SHAH, Mahesh Javerchand is a Director of the company. Secretary SHAH, Kanti has been resigned. Director SHAH, Babulal Hemraj has been resigned. Director SHAH, Kanti has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SHAH, Kamlesh
Appointed Date: 27 April 1995
Director
GUDKA, Bharat
Appointed Date: 27 April 1995
72 years old
Director
SHAH, Kamlesh

62 years old
Director
SHAH, Mahesh Javerchand
Appointed Date: 01 September 1992
65 years old

Resigned Directors

Secretary
SHAH, Kanti
Resigned: 27 April 1995
Director
SHAH, Babulal Hemraj
Resigned: 27 April 1995
Appointed Date: 01 September 1992
75 years old
Director
SHAH, Kanti
Resigned: 27 April 1995
73 years old

Persons With Significant Control

Mr Kamlesh Shah
Notified on: 20 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JM (BMK) LTD Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
29 Dec 2014
Company name changed grainmill LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-12-18
...
... and 83 more events
12 Dec 1986
Memorandum and Articles of Association
08 Dec 1986
Registered office changed on 08/12/86 from: 49 green lanes london N16 9BU
05 Dec 1986
Company name changed zonephase LIMITED\certificate issued on 05/12/86
02 Oct 1986
Certificate of Incorporation
02 Oct 1986
Certificate of Incorporation

JM (BMK) LTD Charges

20 September 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 822 & 824 london road thornton heath london. By way of…
27 February 1996
Legal mortgage
Delivered: 4 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 489 kingsbury road, l/b of brent t/no…
15 January 1996
Mortgage debenture
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1986
Legal charge
Delivered: 26 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 828 london rd thornton heath. Floating charge over all…

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