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Dato Capital United Kingdom

Bmh (2002) LTD

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Reports

Extended Company Report with Annual Accounts BMH (2002) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
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 2,630 companies registered at this street
Postal Code W1U1QX
Sector Non-trading companynon trading

Charts

Visits

BMH (2002) LIMITED (United Kingdom) Page visits 2024

Searches

BMH (2002) LIMITED (United Kingdom) Searches 2024

Directors

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

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