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BM CENTRAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bm Central Services Limited. The company was founded 3 years ago and was given the registration number 12813297. The firm's registered office is in LONDON. You can find them at 82 St. John Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BM CENTRAL SERVICES LIMITED
Company Number:12813297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:82 St. John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, England, EC1M 4JN

Director14 August 2020Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director08 March 2022Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director08 March 2022Active
82, St. John Street, London, United Kingdom, EC1M 4JN

Director08 March 2022Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director08 March 2022Active

People with Significant Control

Beavis Morgan Llp
Notified on:08 March 2022
Status:Active
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Kerr Ashton
Notified on:14 August 2020
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:82, St. John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-14Incorporation

Incorporation company.

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