BRISTOL GLOBAL MOBILITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRISTOL GLOBAL MOBILITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRISTOL GLOBAL MOBILITY LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRISTOL GLOBAL MOBILITY LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRISTOL GLOBAL MOBILITY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IRM LIMITED (until 02/09/2013)
IRM LIMITED (until 02/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN BRINKER | Feb 1976 | American | Director | 2022-12-01 | CURRENT |
JOSEPH MICHAEL CARDINI | May 1964 | American | Director | 2012-06-14 | CURRENT |
MRS VALERIE ELAINE WAKEHAM | Feb 1962 | English | Director | 2021-11-18 | CURRENT |
MR STEVEN J TODARE | Sep 1958 | American | Director | 2019-04-25 | CURRENT |
MICHAEL D'OLIVEIRA | Jan 1960 | American | Director | 2021-11-18 | CURRENT |
MR GLEN ROBERT BANSOR | Nov 1961 | British | Director | 2016-08-09 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-03-09 UNTIL 2004-03-09 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-09 UNTIL 2004-03-09 | RESIGNED | ||
RITA MAE WAGNER | Sep 1954 | American | Director | 2012-06-14 UNTIL 2019-04-25 | RESIGNED |
BARRY ALAN JOHN POTTER | Feb 1964 | British | Director | 2008-05-20 UNTIL 2015-12-10 | RESIGNED |
MR ADAM JOEL CAIRNS | Apr 1969 | British | Director | 2004-03-09 UNTIL 2015-12-10 | RESIGNED |
MRS LOUISE ANN CAIRNS | Mar 1970 | British | Secretary | 2004-03-09 UNTIL 2012-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristol Global Mobility Llc | 2019-05-03 | Phoenix Arizona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bgm (Uk) Holdings Limited | 2016-04-06 - 2019-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bristol Global Mobility Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 31-12-2014 | £295,153 Cash £433,903 equity |
Bristol Global Mobility Limited - Limited company - abbreviated - 11.6 | 2015-01-20 | 30-06-2014 | £247,576 Cash £387,205 equity |