Bmh (2002) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type
Company Number 00512697
Record last updated Wednesday, April 12, 2017 6:01:56 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,697 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Non-trading companynon trading

Charts

Visits

BMH (2002) LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2020-12022-112022-122023-32023-42023-62023-72024-32024-52024-62024-72024-122025-12025-22025-32025-82025-92025-102025-112025-122026-32026-501234567

Searches

BMH (2002) LIMITED (United Kingdom)Searches ©2026 https://en.datocapital.com2019-401

Directors

Type Published Filing PDF
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights ⤓ PDF
Registry Jun 17, 2015 Appointment of a man as Director and Group Company Secretary And General Coun ⤓ PDF
Registry Dec 17, 2014 Appointment of a man as Director ⤓ PDF
Financials Jul 26, 2013 Annual accounts ⤓ PDF
Registry Apr 2, 2013 Annual return ⤓ PDF
Registry Mar 5, 2013 Resignation of one Secretary ⤓ PDF
Registry Mar 5, 2013 Appointment of a person as Secretary ⤓ PDF
Registry Feb 25, 2013 Appointment of a person as Secretary 5126... ⤓ PDF
Registry Aug 16, 2012 Appointment of a woman as Secretary ⤓ PDF
Registry Aug 16, 2012 Resignation of one Secretary ⤓ PDF
Financials Jul 24, 2012 Annual accounts ⤓ PDF
Registry Apr 2, 2012 Annual return ⤓ PDF
Financials Sep 6, 2011 Annual accounts ⤓ PDF
Registry Mar 31, 2011 Annual return ⤓ PDF
Financials Jun 24, 2010 Annual accounts ⤓ PDF
Registry Apr 6, 2010 Annual return ⤓ PDF
Registry Dec 3, 2009 Change of particulars for secretary ⤓ PDF
Registry Nov 9, 2009 Change of particulars for director ⤓ PDF
Registry Nov 5, 2009 Change of particulars for director 5126... ⤓ PDF
Registry Oct 9, 2009 Change of particulars for director ⤓ PDF
Registry Jul 3, 2009 Appointment of a woman as Secretary ⤓ PDF
Registry Jul 2, 2009 Resignation of a secretary ⤓ PDF
Financials Jun 17, 2009 Annual accounts ⤓ PDF
Registry Apr 3, 2009 Annual return ⤓ PDF
Registry Dec 9, 2008 Change in situation or address of registered office ⤓ PDF
Financials Apr 21, 2008 Annual accounts ⤓ PDF
Registry Mar 31, 2008 Annual return ⤓ PDF
Financials Jul 25, 2007 Annual accounts ⤓ PDF
Registry Apr 2, 2007 Annual return ⤓ PDF
Financials Aug 21, 2006 Annual accounts ⤓ PDF
Registry Mar 31, 2006 Annual return ⤓ PDF
Financials Nov 1, 2005 Annual accounts ⤓ PDF
Registry Apr 28, 2005 Annual return ⤓ PDF
Financials Jan 17, 2005 Annual accounts ⤓ PDF
Registry Aug 11, 2004 Annual return ⤓ PDF
Registry May 7, 2004 Resignation of a secretary ⤓ PDF
Financials Jul 30, 2003 Annual accounts ⤓ PDF
Registry Jul 24, 2003 Annual return ⤓ PDF
Registry Jan 24, 2003 Auditor's letter of resignation ⤓ PDF
Registry Dec 5, 2002 Appointment of a secretary ⤓ PDF
Registry Nov 8, 2002 Appointment of a director ⤓ PDF
Registry Nov 8, 2002 Resignation of a director ⤓ PDF
Financials Sep 8, 2002 Annual accounts ⤓ PDF
Registry Sep 2, 2002 Register of members ⤓ PDF
Registry Sep 2, 2002 Annual return ⤓ PDF
Registry Sep 2, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place ⤓ PDF
Registry Aug 10, 2002 Auditor's letter of resignation ⤓ PDF
Registry Feb 28, 2002 Appointment of a director ⤓ PDF
Registry Jan 29, 2002 Change of name certificate ⤓ PDF
Registry Jan 15, 2002 Resignation of a director ⤓ PDF
Registry Oct 31, 2001 Change in situation or address of registered office ⤓ PDF
Financials Sep 4, 2001 Annual accounts ⤓ PDF
Registry Aug 10, 2001 Annual return ⤓ PDF
Registry Mar 13, 2001 Notice of change of directors or secretaries or in their particulars ⤓ PDF
Financials Dec 27, 2000 Annual accounts ⤓ PDF
Registry Aug 10, 2000 Annual return ⤓ PDF
Financials Oct 27, 1999 Annual accounts ⤓ PDF
Registry Aug 9, 1999 Annual return ⤓ PDF
Financials Jan 27, 1999 Annual accounts ⤓ PDF
Registry Jul 24, 1998 Annual return ⤓ PDF
Registry Aug 7, 1997 Resignation of a director ⤓ PDF
Registry Aug 7, 1997 Appointment of a director ⤓ PDF
Registry Jul 22, 1997 Annual return ⤓ PDF
Registry Jul 11, 1997 Resignation of a director ⤓ PDF
Registry Jul 7, 1997 Appointment of a director ⤓ PDF
Financials Apr 28, 1997 Annual accounts ⤓ PDF
Financials Sep 12, 1996 Annual accounts 5126... ⤓ PDF
Registry Sep 12, 1996 Director resigned, new director appointed ⤓ PDF
Registry Sep 12, 1996 Director resigned, new director appointed 5126... ⤓ PDF
Registry Aug 27, 1996 Annual return ⤓ PDF
Registry Jan 28, 1996 Director powers ⤓ PDF
Registry Jan 28, 1996 Written elective resolution ⤓ PDF
Registry Jan 28, 1996 Written elective resolution 5126... ⤓ PDF
Registry Jan 28, 1996 Written elective resolution ⤓ PDF
Registry Jan 28, 1996 Written elective resolution 5126... ⤓ PDF
Financials Jan 28, 1996 Annual accounts ⤓ PDF
Registry Jan 28, 1996 Written elective resolution ⤓ PDF
Registry Jan 15, 1996 Change in situation or address of registered office ⤓ PDF
Registry Aug 14, 1995 Annual return ⤓ PDF
Registry Mar 15, 1995 Director resigned, new director appointed ⤓ PDF
Registry Feb 7, 1995 Director resigned, new director appointed 5126... ⤓ PDF
Registry Dec 8, 1994 Director resigned, new director appointed ⤓ PDF
Registry Aug 3, 1994 Annual return ⤓ PDF
Financials Jul 21, 1994 Annual accounts ⤓ PDF
Registry Jul 13, 1994 Director resigned, new director appointed ⤓ PDF
Registry Aug 6, 1993 Annual return ⤓ PDF
Financials Aug 5, 1993 Annual accounts ⤓ PDF
Registry May 28, 1993 Director resigned, new director appointed ⤓ PDF
Financials Sep 16, 1992 Annual accounts ⤓ PDF
Registry Aug 12, 1992 Register of members ⤓ PDF
Registry Aug 12, 1992 Location of register of directors' interests in shares etc ⤓ PDF
Registry Aug 12, 1992 Annual return ⤓ PDF
Registry Jul 29, 1992 Director resigned, new director appointed ⤓ PDF
Registry Dec 19, 1991 Alter mem and arts ⤓ PDF
Registry Nov 12, 1991 Change in situation or address of registered office ⤓ PDF
Registry Nov 4, 1991 Director resigned, new director appointed ⤓ PDF
Registry Oct 7, 1991 Director resigned, new director appointed 5126... ⤓ PDF
Registry Sep 30, 1991 Change of name certificate ⤓ PDF
Registry Sep 25, 1991 Change in situation or address of registered office ⤓ PDF
Financials Jul 27, 1991 Annual accounts ⤓ PDF