| Company Name | BM Corporate And Management Services Limited |
|---|---|
| Directors | Quentin Douglas Freer Bargate and Lauren Michelle Stephens |
| Company Status | Active |
| Company Number | 08214050 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Quentin Douglas Freer Bargate |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| Director Name | Miss Lauren Michelle Stephens |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2022(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| Director Name | Mr Andrew Robert Murray |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bargate Murray 5th Floor 20-22 Curtain Road London EC2A 3NF |
| Director Name | Mr Dominic William Bulfin |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2022(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Location
| Registered Address | 16 Berkeley Street London W1J 8DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Quentin Bargate 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2021 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 26 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Quentin Douglas Freer Bargate on 9 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Quentin Douglas Freer Bargate on 9 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Quentin Douglas Freer Bargate on 9 October 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 June 2014 | Registered office address changed from Bargate Murray 5Th Floor 20-22 Curtain Road London EC2A 3NF England on 15 June 2014 (1 page) |
| 15 June 2014 | Registered office address changed from Bargate Murray 5Th Floor 20-22 Curtain Road London EC2A 3NF England on 15 June 2014 (1 page) |
| 15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 10 September 2013 | Termination of appointment of Andrew Murray as a director (2 pages) |
| 10 September 2013 | Termination of appointment of Andrew Murray as a director (2 pages) |
| 5 September 2013 | Appointment of Mr Quentin Douglas Freer Bargate as a director (3 pages) |
| 5 September 2013 | Appointment of Mr Quentin Douglas Freer Bargate as a director (3 pages) |
| 13 September 2012 | Incorporation
|
| 13 September 2012 | Incorporation
|