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 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
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 |