BLMC LIMITED - LONDON


Company Profile Company Filings

Overview

BLMC LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLMC LIMITED was incorporated 56 years ago on 08/02/1968 and has the registered number: 00927060. The accounts status is DORMANT and accounts are next due on 30/09/2023.

BLMC LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2022 17/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EDWIN JOHNSON Secretary 2018-12-12 CURRENT
MR JEREMY PETER CLEMENTS Sep 1968 British Director 2022-06-15 CURRENT
MR WILLIAM EDWIN JOHNSON Jul 1969 British Director 2018-12-12 CURRENT
LORD GEORGE SIMPSON Jul 1942 British Director RESIGNED
MS GILLIAN MARY WOOLLEY Apr 1961 British Director 2001-12-30 UNTIL 2018-12-12 RESIGNED
ANDREW THOMAS ARMITAGE British Secretary RESIGNED
GRAHAM LESLIE COLESHILL British Secretary 2001-04-04 UNTIL 2002-09-24 RESIGNED
MS GILLIAN MARY WOOLLEY Apr 1961 British Secretary 2002-09-24 UNTIL 2018-12-12 RESIGNED
MR NEIL CHARLES WHARTON Jan 1967 British Director 2015-04-02 UNTIL 2022-05-31 RESIGNED
JOHN TOWERS Mar 1948 British Director RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director RESIGNED
MR MATTHEW JAMES TODD Sep 1976 British Director 2006-01-01 UNTIL 2015-04-02 RESIGNED
HARRY ANTHONY ROSE Apr 1940 British Director RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 1997-10-01 UNTIL 1999-04-30 RESIGNED
MR CHRISTIAN JOHN VON FREYEND Mar 1944 German Director 1999-04-23 UNTIL 2001-12-31 RESIGNED
MICHAEL CORNELIS KREEFT Dec 1960 Dutch Director 2001-03-26 UNTIL 2004-03-19 RESIGNED
ULRICH HURMER Feb 1968 British Director 2004-03-19 UNTIL 2005-12-31 RESIGNED
ALAN CURTIS Jun 1944 British Director 1994-05-23 UNTIL 1997-10-01 RESIGNED
ANDRE LEONARD BURNS Aug 1952 British Director 1997-10-01 UNTIL 2000-10-20 RESIGNED
ANDREW THOMAS ARMITAGE British Director 1999-04-23 UNTIL 2001-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmw (Uk) Holdings Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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