| Company Name | BME (Nw London) Limited |
|---|---|
| Director | Tsvi Pappenheim |
| Company Status | Active |
| Company Number | 07324105 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2010(13 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Tsvi Pappenheim |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 26 January 2021(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Maygrove Road West Hampstead London NW6 2EG |
| Director Name | Doniel Klienman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Bridge Lane London NW11 9JS |
| Director Name | Mr Lee Michael Isaacs |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2014(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 26 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Maygrove Road West Hampstead London NW6 2EG |
Location
| Registered Address | 75 Maygrove Road West Hampstead London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Doniel Klienman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,838 |
| Cash | £1,670 |
| Current Liabilities | £6,078 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 3 February 2021 | Appointment of Mr Tsvi Pappenheim as a director on 26 January 2021 (2 pages) |
|---|---|
| 3 February 2021 | Termination of appointment of Lee Michael Isaacs as a director on 26 January 2021 (1 page) |
| 24 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 8 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 November 2014 | Termination of appointment of Doniel Klienman as a director on 11 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Lee Michael Isaacs as a director on 11 November 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Doniel Klienman as a director on 11 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Lee Michael Isaacs as a director on 11 November 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 October 2013 | Registered office address changed from 58 West Heath Drive London NW11 7QL England on 14 October 2013 (2 pages) |
| 14 October 2013 | Registered office address changed from 58 West Heath Drive London NW11 7QL England on 14 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 23 July 2013
|
| 14 October 2013 | Annual return made up to 23 July 2012 (14 pages) |
| 14 October 2013 | Administrative restoration application (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 October 2013 | Administrative restoration application (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 October 2013 | Annual return made up to 23 July 2013
|
| 14 October 2013 | Annual return made up to 23 July 2012 (14 pages) |
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Incorporation
|
| 23 July 2010 | Incorporation
|