Company number 09289167
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Peter Gorman as a director on 5 April 2016. The most likely internet sites of BM PROMOTIONAL LEISURE LIMITED are www.bmpromotionalleisure.co.uk, and www.bm-promotional-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm Promotional Leisure Limited is a Private Limited Company.
The company registration number is 09289167. Bm Promotional Leisure Limited has been working since 30 October 2014.
The present status of the company is Active. The registered address of Bm Promotional Leisure Limited is The Mill House Boundary Road Loudwater High Wycombe Bucks Hp10 9qn. The company`s financial liabilities are £0.12k. It is £-9.71k against last year. The cash in hand is £0.44k. It is £-6.17k against last year. And the total assets are £64.64k, which is £2.99k against last year. WILLIAMS, Jason John is a Director of the company. Director GORMAN, Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
bm promotional leisure Key Finiance
LIABILITIES
£0.12k
-99%
CASH
£0.44k
-94%
TOTAL ASSETS
£64.64k
+4%
All Financial Figures
Current Directors
Resigned Directors
Director
GORMAN, Peter
Resigned: 05 April 2016
Appointed Date: 30 October 2014
71 years old
Persons With Significant Control
Mrs Annie Arshak
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason John Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BM PROMOTIONAL LEISURE LIMITED Events
30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Termination of appointment of Peter Gorman as a director on 5 April 2016
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
21 May 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
14 Apr 2015
Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 14 April 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
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MODEL ARTICLES ‐
Model articles adopted