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BMB DIRECT LTD

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

This company is commonly known as Bmb Direct Ltd. The company was founded 3 years ago and was given the registration number 12980019. The firm's registered office is in HARROW. You can find them at 15a Station Road, , Harrow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BMB DIRECT LTD
Company Number:12980019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15a Station Road, Harrow, England, HA1 2UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Station Road, Harrow, England, HA1 2UF

Director01 April 2021Active
15a, Station Road, Harrow, England, HA1 2UF

Director28 October 2020Active

People with Significant Control

Mr Ovidiu Plesu
Notified on:01 April 2021
Status:Active
Date of birth:November 1988
Nationality:Romanian
Country of residence:England
Address:15a, Station Road, Harrow, England, HA1 2UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bogdan Madalin Bosoi
Notified on:28 October 2020
Status:Active
Date of birth:November 1984
Nationality:Romanian
Country of residence:England
Address:15a, Station Road, Harrow, England, HA1 2UF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2020-10-28Incorporation

Incorporation company.

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