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BM TIME LIMITED

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

This company is commonly known as Bm Time Limited. The company was founded 11 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary11 September 2014Active
14d, Blk 2, Pinganli Jiayuan, No 223, Yulong Rd., Longgang Dist., Shenzhen, China, 518000

Director24 December 2021Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary24 September 2013Active
No 5 12 Lane, Xixin Road, Bisha Village, Lianhua Town, Chenghai Dist., Shantou City, China, 515800

Director22 December 2016Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director24 September 2013Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director24 September 2013Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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