London
EC3V 0HR
LLP Designated Member Name | Maria Tereza Umbelino De Souza |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
LLP Designated Member Name | Alex Jose Simiema |
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Date of Birth | February 1993 (Born 31 years ago) |
Status | Current |
Appointed | 01 June 2013(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
LLP Designated Member Name | Mr Julian Alister Turnbull |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
LLP Designated Member Name | Elmira De Sousa BrandÃO |
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Date of Birth | July 1957 (Born 66 years ago) |
Status | Current |
Appointed | 01 June 2013(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
LLP Designated Member Name | Imei-Consultoria E Treinamentos Empresariais Ltda (Corporation) |
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Status | Current |
Appointed | 01 June 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 10 months |
Correspondence Address | Rua 9 Quadra E-12 Lote 11 No.1647, Sala 03 Setor Marista Goiania Goias-Cep 74.150-130 Brazil |
LLP Designated Member Name | Mrs Maria Tereza |
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Date of Birth | September 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 100 Cannon Street London EC4N 6EU |
Website | bmtca.co.uk |
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Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 16 March 2025 (11 months from now) |
24 October 2023 | Accounts for a dormant company made up to 28 February 2023 (4 pages) |
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2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
18 November 2022 | Accounts for a dormant company made up to 28 February 2022 (4 pages) |
14 March 2022 | Accounts for a dormant company made up to 28 February 2021 (4 pages) |
12 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2021 | Accounts for a dormant company made up to 28 February 2020 (4 pages) |
2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
23 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
9 March 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
9 March 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
2 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page) |
30 March 2016 | Annual return made up to 16 February 2016 (5 pages) |
30 March 2016 | Annual return made up to 16 February 2016 (5 pages) |
7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
2 March 2016 | Registered office address changed from Macrae & Co Llp 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page) |
2 March 2016 | Registered office address changed from Macrae & Co Llp 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page) |
14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
24 February 2015 | Annual return made up to 16 February 2015 (5 pages) |
24 February 2015 | Annual return made up to 16 February 2015 (5 pages) |
9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
16 April 2014 | Annual return made up to 16 February 2014 (5 pages) |
16 April 2014 | Annual return made up to 16 February 2014 (5 pages) |
20 November 2013 | Appointment of Elmira De Sousa Brandão as a member (2 pages) |
20 November 2013 | Appointment of Elmira De Sousa Brandão as a member (2 pages) |
20 November 2013 | Appointment of Alex Jose Simiema as a member (2 pages) |
20 November 2013 | Appointment of Alex Jose Simiema as a member (2 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
12 November 2013 | Termination of appointment of Maria Tereza as a member (1 page) |
12 November 2013 | Termination of appointment of Maria Tereza as a member (1 page) |
17 September 2013 | Appointment of Mr Julian Alister Turnbull as a member (3 pages) |
17 September 2013 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 17 September 2013 (2 pages) |
17 September 2013 | Appointment of Mr Julian Alister Turnbull as a member (3 pages) |
17 September 2013 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 17 September 2013 (2 pages) |
9 May 2013 | Annual return made up to 16 February 2013 (2 pages) |
9 May 2013 | Appointment of Mrs Maria Tereza as a member (2 pages) |
9 May 2013 | Appointment of Mrs Maria Tereza as a member (2 pages) |
9 May 2013 | Annual return made up to 16 February 2013 (2 pages) |
18 June 2012 | Appointment of Imei-Consultoria E Treinamentos Empresariais Ltda as a member (3 pages) |
18 June 2012 | Appointment of Imei-Consultoria E Treinamentos Empresariais Ltda as a member (3 pages) |
16 February 2012 | Incorporation of a limited liability partnership (9 pages) |
16 February 2012 | Incorporation of a limited liability partnership (9 pages) |