Company NameBM Corporate And Management Services Limited
DirectorQuentin Douglas Freer Bargate
Company StatusActive
Company Number08214050
CategoryPrivate Limited Company
Incorporation Date13 September 2012(9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Quentin Douglas Freer Bargate
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(11 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address44 Worship Street
London
EC2A 2EA
Director NameMr Andrew Robert Murray
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBargate Murray 5th Floor
20-22 Curtain Road
London
EC2A 3NF

Location

Registered Address44 Worship Street
London
EC2A 2EA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Quentin Bargate
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Next Accounts Due30 June 2022 (1 month, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return13 September 2021 (8 months ago)
Next Return Due27 September 2022 (4 months, 1 week from now)

Filing History

11 October 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
17 February 2021Confirmation statement made on 13 September 2020 with no updates (3 pages)
5 January 2021Compulsory strike-off action has been discontinued (1 page)
3 January 2021Micro company accounts made up to 30 September 2019 (3 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
7 December 2019Compulsory strike-off action has been discontinued (1 page)
6 December 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
25 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
26 June 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(3 pages)
23 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(3 pages)
25 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(3 pages)
9 October 2014Director's details changed for Mr Quentin Douglas Freer Bargate on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Quentin Douglas Freer Bargate on 9 October 2014 (2 pages)
9 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(3 pages)
9 October 2014Director's details changed for Mr Quentin Douglas Freer Bargate on 9 October 2014 (2 pages)
15 June 2014Registered office address changed from Bargate Murray 5Th Floor 20-22 Curtain Road London EC2A 3NF England on 15 June 2014 (1 page)
15 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 June 2014Registered office address changed from Bargate Murray 5Th Floor 20-22 Curtain Road London EC2A 3NF England on 15 June 2014 (1 page)
15 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(3 pages)
3 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(3 pages)
10 September 2013Termination of appointment of Andrew Murray as a director (2 pages)
10 September 2013Termination of appointment of Andrew Murray as a director (2 pages)
5 September 2013Appointment of Mr Quentin Douglas Freer Bargate as a director (3 pages)
5 September 2013Appointment of Mr Quentin Douglas Freer Bargate as a director (3 pages)
13 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)