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BMB KOREA LTD

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

This company is commonly known as Bmb Korea Ltd. The company was founded 18 years ago and was given the registration number 05717235. The firm's registered office is in LONDON. You can find them at 2nd Floor, The Crane Building, Lavington Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BMB KOREA LTD
Company Number:05717235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor, The Crane Building, Lavington Street, London, England, SE1 0NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Crane Building, Lavington Street, London, England, SE1 0NZ

Director21 May 2020Active
21 Kempson Road, London, SW6 4PX

Secretary21 February 2006Active
2nd Floor, The Crane Building, Lavington Street, London, England, SE1 0NZ

Director02 January 2015Active
2nd Floor, The Crane Building, Lavington Street, London, England, SE1 0NZ

Director01 March 2018Active
16, Shorts Gardens, London, United Kingdom, WC2H 9AU

Director07 October 2011Active
Flat 1.04 10 Dallington Street, Clerkenwell, London, EC1V 0DB

Director21 February 2006Active
21 Kempson Road, London, SW6 4PX

Director21 February 2006Active
Floor 3, 6 Ramillies Street, London, United Kingdom, W1F 7TY

Director22 February 2010Active
329 Harrow Road, London, W9 3RB

Director21 February 2006Active
16, Shorts Gardens, London, England, WC2H 9AU

Corporate Director14 February 2014Active

People with Significant Control

Bmb London Llp
Notified on:07 October 2016
Status:Active
Country of residence:England
Address:Crane Building, Lavington Street, London, England, SE1 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-05-22Resolution

Resolution.

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2020-05-21Officers

Appoint person director company with name date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Termination director company with name termination date.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Officers

Appoint person director company with name date.

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2018-03-06Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Address

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

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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