This company is commonly known as Bm Time Limited. The company was founded 10 years ago and was given the registration number 08703605. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BM TIME LIMITED |
|---|---|---|
| Company Number | : | 08703605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, N14 5BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 11 September 2014 | Active |
| 14d, Blk 2, Pinganli Jiayuan, No 223, Yulong Rd., Longgang Dist., Shenzhen, China, 518000 | Director | 24 December 2021 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 24 September 2013 | Active |
| No 5 12 Lane, Xixin Road, Bisha Village, Lianhua Town, Chenghai Dist., Shantou City, China, 515800 | Director | 22 December 2016 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 24 September 2013 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 24 September 2013 | Active |
| Mr Yujia Wang | ||
| Notified on | : | 24 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 1402, Bld 2, Yijingxuan, Chengxi Wenguan Road, Chenghai District, China, 515899 |
| Nature of control | : |
|
| Ms Yongru Wang | ||
| Notified on | : | 24 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 14d, Blk 2, Pinganli Jiayuan, Longgang Dist., China, 518000 |
| Nature of control | : |
|
| Shengbiao Pan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No 5, Lane 12, Xixin Road, Bisha Village, Shantou City, China, 515827 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-26 | Officers | Appoint person director company with name date. | Download |
| 2016-12-26 | Officers | Termination director company with name termination date. | Download |
| 2016-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.