UKBizDB.co.uk

BM PROFESSIONAL LTD

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

This company is commonly known as Bm Professional Ltd. The company was founded 3 years ago and was given the registration number 12938792. The firm's registered office is in LONDON. You can find them at 127 Camberwell Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BM PROFESSIONAL LTD
Company Number:12938792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:127 Camberwell Road, London, United Kingdom, SE5 0HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 331 Brownhill Road, London, England, SE6 1AL

Director06 April 2021Active
127, Camberwell Road, London, United Kingdom, SE5 0HB

Director08 October 2020Active
127, Camberwell Road, London, United Kingdom, SE5 0HB

Director08 October 2020Active

People with Significant Control

Mr Krzysztof Benet
Notified on:06 April 2021
Status:Active
Date of birth:April 1982
Nationality:Polish
Country of residence:England
Address:127, Camberwell Road, London, England, SE5 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Matylda Mozer
Notified on:08 October 2020
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:United Kingdom
Address:127, Camberwell Road, London, United Kingdom, SE5 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-02-21Gazette

Gazette filings brought up to date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Address

Change registered office address company with date old address new address.

Download
2022-04-28Address

Change registered office address company with date old address new address.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Address

Change registered office address company with date old address new address.

Download
2021-10-08Change of name

Certificate change of name company.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.