London
EC1M 4JN
LLP Designated Member Name | Mr Andrew James Pear |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(2 months, 1 week after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 St John Street London EC1M 4JN |
LLP Designated Member Name | Beavis Morgan Llp (Corporation) |
---|---|
Status | Current |
Appointed | 17 January 2011(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
LLP Designated Member Name | Mr Paul Kerr Ashton |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St. John Street London EC1M 4JN |
LLP Designated Member Name | Mr Jeremy Rogers |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Cumberland Road Leeds LS6 2EF |
Website | www.bm-advisory.com |
---|---|
Email address | [email protected] |
Telephone | 020 75498050 |
Telephone region | London |
Registered Address | 82 St John Street London EC1M 4JN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £542,781 |
Cash | £102,057 |
Current Liabilities | £150,522 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
---|---|
Next Accounts Due | 27 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 August |
Latest Return | 17 January 2024 (3 months ago) |
---|---|
Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
26 May 2023 | Delivered on: 30 May 2023 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: For details, please refer to the instrument. Outstanding |
---|---|
7 October 2021 | Delivered on: 11 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
22 February 2021 | Member's details changed for Beavis Morgan Llp on 22 February 2021 (1 page) |
---|---|
18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
12 January 2021 | Member's details changed for Mr Andrew James Pear on 12 January 2021 (2 pages) |
18 June 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 31 August 2018 (14 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
21 June 2016 | Member's details changed for Michael Stephen Elliot Solomons on 1 February 2016 (2 pages) |
21 June 2016 | Member's details changed for Michael Stephen Elliot Solomons on 1 February 2016 (2 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
19 January 2016 | Annual return made up to 17 January 2016 (4 pages) |
19 January 2016 | Annual return made up to 17 January 2016 (4 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
20 January 2015 | Annual return made up to 17 January 2015 (4 pages) |
20 January 2015 | Annual return made up to 17 January 2015 (4 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
17 January 2014 | Annual return made up to 17 January 2014 (4 pages) |
17 January 2014 | Annual return made up to 17 January 2014 (4 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
10 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
10 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
19 February 2013 | Annual return made up to 17 January 2013 (4 pages) |
19 February 2013 | Annual return made up to 17 January 2013 (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 January 2012 | Annual return made up to 17 January 2012 (4 pages) |
27 January 2012 | Annual return made up to 17 January 2012 (4 pages) |
26 January 2012 | Appointment of Michael Solomons as a member (2 pages) |
26 January 2012 | Appointment of Michael Solomons as a member (2 pages) |
5 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
5 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
6 April 2011 | Appointment of Andrew James Pear as a member (2 pages) |
6 April 2011 | Appointment of Andrew James Pear as a member (2 pages) |
6 April 2011 | Termination of appointment of Paul Ashton as a member (1 page) |
6 April 2011 | Termination of appointment of Paul Ashton as a member (1 page) |
9 March 2011 | Appointment of Michael Stephen Elliot Solomons as a member (3 pages) |
9 March 2011 | Appointment of Michael Stephen Elliot Solomons as a member
|
9 March 2011 | Appointment of Michael Stephen Elliot Solomons as a member
|
2 March 2011 | Appointment of Michael Stephen Elliot Solomons as a member (2 pages) |
2 March 2011 | Appointment of Michael Stephen Elliot Solomons as a member (2 pages) |
25 January 2011 | Appointment of Paul Kerr Ashton as a member (3 pages) |
25 January 2011 | Termination of appointment of Jeremy Rogers as a member (2 pages) |
25 January 2011 | Termination of appointment of Jeremy Rogers as a member (2 pages) |
25 January 2011 | Appointment of Paul Kerr Ashton as a member (3 pages) |
17 January 2011 | Incorporation of a limited liability partnership (9 pages) |
17 January 2011 | Incorporation of a limited liability partnership (9 pages) |