BM Interim Management Limited

Company Name	BM Interim Management Limited
Director	Biljana Martin
Company Status	Active
Company Number	07647184
Category	Private Limited Company
Incorporation Date	25 May 2011(12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Biljana Martin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(same day as company formation)
Role	Interim Manager/ Management Consultant
Country of Residence	England
Correspondence Address	95 Mortimer Street Mortimer Street London W1W 7GB

Secretary Name	Mr Charles Roderick Spencer Fowler
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Park Lane Reigate Surrey RH2 8JX

Contact

Website	bmim.co.uk
Telephone	020 83052025
Telephone region	London

Location

Registered Address	95 Mortimer Street Mortimer Street London W1W 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Biljana Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,227
Cash	£9,766
Current Liabilities	£3,513

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 4 weeks ago)
Next Return Due	8 June 2024 (3 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Change of details for Ms Biljana Martin as a person with significant control on 10 July 2017 (2 pages)
11 July 2017	Change of details for Ms Biljana Martin as a person with significant control on 10 July 2017 (2 pages)
8 June 2017	Registered office address changed from 57 Bernard Ashley Drive London SE7 7UD to 95 Mortimer Street Mortimer Street London W1W 7GB on 8 June 2017 (1 page)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Registered office address changed from 57 Bernard Ashley Drive London SE7 7UD to 95 Mortimer Street Mortimer Street London W1W 7GB on 8 June 2017 (1 page)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
23 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Termination of appointment of Charles Fowler as a secretary (1 page)
19 December 2012	Termination of appointment of Charles Fowler as a secretary (1 page)
19 December 2012	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 19 December 2012 (1 page)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Director's details changed for Mrs Biljana Martin on 1 June 2011 (2 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Director's details changed for Mrs Biljana Martin on 1 June 2011 (2 pages)
14 June 2012	Director's details changed for Mrs Biljana Martin on 1 June 2011 (2 pages)
13 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
13 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
25 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
25 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
25 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

BM Interim Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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