BMM (PREDECESSORS) LIMITED
Company is dissolved
General Information
NAME
BMM (PREDECESSORS) LIMITED
COMPANY NUMBER
02060925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
27/07/1992
08/06/2012
02060925 LIMITED
View all previous names
MIDDLESEX
UB11 1TD
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
Credit Risk Overview
Want to learn more about BMM (PREDECESSORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMM (PREDECESSORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMM (PREDECESSORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
20/12/1991 - 31/01/1997 (5 years and 1 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
20/12/1991 - 08/07/1992 (6 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/12/1991 - 08/07/1992 (6 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 12/11/2020 | New Board Member Arif Kermalli (920351919) Appointed |
| 12/11/2020 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 12/11/2020 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934010) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918785887) has left the board |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 23/09/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 27/04/2016 | Richard David Howes (918933277) has left the board |
| 24/12/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 10/01/2015 | New Confirmation Statement filed |
| 16/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 16/07/2014 | Christopher William Healy (918785962) has left the board |
| 16/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 16/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934010) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 27/06/2014 | New Accounts filed |
| 28/05/2014 | Nicholas Tarn (918785867) has left the board |
| 28/05/2014 | New Board Member Nicholas James Tarn (911362997) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 23/05/2014 | James Richard Russell (900090439) has left the board |
| 23/05/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Board Member Nicholas Tarn (918785867) Appointed |
| 22/05/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918785887) Appointed |
| 22/05/2014 | New Company Secretary Christopher William Healy (918785962) Appointed |
| 22/05/2014 | Change in Reg. Office |
| 20/05/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
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