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OBM (UK) LIMITED

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

This company is commonly known as Obm (uk) Limited. The company was founded 19 years ago and was given the registration number 05190623. The firm's registered office is in BATH. You can find them at Minerva House, Lower Bristol Road, Bath, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OBM (UK) LIMITED
Company Number:05190623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Minerva House, Lower Bristol Road, Bath, BA2 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary30 October 2006Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director08 December 2023Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director22 September 2004Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director30 October 2006Active
C/O Clark Holt, Hardwick House, Prospect Place, Swindon, SN1 3LJ

Secretary27 July 2004Active
Rose Cottage 3 Kilderry Drive, Smiths Parish, Bermuda,

Secretary22 September 2004Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Corporate Secretary06 May 2005Active
Apt 21 The Retreat, North Side, Cayman Islands,

Director22 September 2004Active
C/O Clark Holt, Hardwick House, Prospect Place, Swindon, SN1 3LJ

Director27 July 2004Active
151 Crandon Blvd Apt 643, Key Biscayne,

Director22 September 2004Active
Rose Cottage 3 Kilderry Drive, Smiths Parish, Bermuda,

Director22 September 2004Active

People with Significant Control

Obm International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Florida
Address:806, Douglas Road, Coral Gables, Florida,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Timothy Martin Edwards Peck
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Douglas Anthony Kulig
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:American
Country of residence:United States
Address:806, Douglas Road, Coral Gables, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Change person secretary company with change date.

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Officers

Change person director company with change date.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-02-23Address

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

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2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

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