BM Time Limited

Company Name	BM Time Limited
Director	Yongru Wang
Company Status	Active
Company Number	08703605
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Yongru Wang
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Chinese
Status	Current
Appointed	24 December 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	14d, Blk 2 Pinganli Jiayuan No 223, Yulong Rd., Longgang Dist. Shenzhen Guangdong 518000

Secretary Name	JBL Int'L Consulting Limited (Corporation)
Status	Current
Appointed	11 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Director Name	Daomin Wang
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Director Name	Bolin Zheng
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Director Name	Shengbiao Pan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 December 2016(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 24 December 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	No 5 12 Lane Xixin Road Bisha Village, Lianhua Town Chenghai Dist., Shantou City Guangdong 515800

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Location

Registered Address	Chase Business Centre 39-41 Chase Side London N14 5BP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

600k at £1	Shengbiao Pan 60.00% Ordinary
400k at £1	Bolin Zheng 40.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

23 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
26 December 2016	Termination of appointment of Bolin Zheng as a director on 22 December 2016 (1 page)
26 December 2016	Appointment of Shengbiao Pan as a director on 22 December 2016 (2 pages)
26 December 2016	Termination of appointment of Bolin Zheng as a director on 22 December 2016 (1 page)
26 December 2016	Termination of appointment of Daomin Wang as a director on 22 December 2016 (1 page)
26 December 2016	Termination of appointment of Daomin Wang as a director on 22 December 2016 (1 page)
26 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
26 December 2016	Appointment of Shengbiao Pan as a director on 22 December 2016 (2 pages)
2 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000,000 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000,000 (5 pages)
14 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000 (5 pages)
14 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000,000 (5 pages)
1 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000,000 (5 pages)
11 September 2014	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Jbl Int'l Consulting Limited as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000,000 (5 pages)
11 September 2014	Appointment of Jbl Int'l Consulting Limited as a secretary on 11 September 2014 (2 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 1,000,000 (38 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 1,000,000 (38 pages)

BM Time Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London