BM CREATIVE MANAGEMENT LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BM CREATIVE MANAGEMENT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BM CREATIVE MANAGEMENT LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05635995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BM CREATIVE MANAGEMENT LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05635995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BM CREATIVE MANAGEMENT LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THIRD FLOOR
BRISTOL
BS2 0EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 493 LIMITED (until 12/01/2006)
NEWINCCO 493 LIMITED (until 12/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2006-01-09 | CURRENT |
| JOAN HELEN MARSHRONS | Apr 1953 | British | Director | 2006-01-26 | CURRENT |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2012-10-03 | CURRENT | ||
| RUTH ZITA WEBB | Dec 1973 | British | Director | 2014-01-31 | CURRENT |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2005-11-25 UNTIL 2012-10-03 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-11-25 UNTIL 2006-01-09 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-11-25 UNTIL 2006-01-09 | RESIGNED | ||
| MR DAVID DOUGLAS COLE | May 1960 | British | Director | 2006-01-26 UNTIL 2014-01-31 | RESIGNED |
| PAUL JAMES O'GRADY | Jun 1955 | British | Director | 2018-12-10 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sgif 2 Investments Limited | 2018-02-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lord Waheed Alli | 2017-08-25 - 2018-02-01 | 11/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Silvergate Investments Limited | 2016-04-06 - 2017-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |