BMB KOREA LTD - LONDON


Company Profile Company Filings

Overview

BMB KOREA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMB KOREA LTD was incorporated 18 years ago on 21/02/2006 and has the registered number: 05717235. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BMB KOREA LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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

2ND FLOOR, THE CRANE BUILDING
LONDON
SE1 0NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEON LTD (until 22/05/2020)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAEWON LEE Jul 1969 South Korean Director 2020-05-21 CURRENT
BEATTIE MCGUINNESS BUNGAY LONDON LLP Corporate Director 2014-02-14 UNTIL 2015-01-01 RESIGNED
MR IAN DUNCAN STEWART Nov 1961 New Zealander Director 2006-02-21 UNTIL 2010-02-22 RESIGNED
MR SAMUEL JOHN RICHARDSON Mar 1975 British Director 2010-02-22 UNTIL 2011-10-07 RESIGNED
SIMON PETER DOUGLAS FRANK PIZEY Apr 1962 British Director 2006-02-21 UNTIL 2011-10-07 RESIGNED
ADELE CLARE PEGDEN Aug 1972 British Director 2006-02-21 UNTIL 2010-02-22 RESIGNED
MR ANDREW PETER MCGUINESS Apr 1970 British Director 2011-10-07 UNTIL 2014-02-14 RESIGNED
MR MATTHEW JAMES HYDE Sep 1983 British Director 2018-03-01 UNTIL 2020-02-03 RESIGNED
MISS JULIET FRANCES HAYGARTH Mar 1973 British Director 2015-01-02 UNTIL 2017-12-24 RESIGNED
SIMON PETER DOUGLAS FRANK PIZEY Apr 1962 British Secretary 2006-02-21 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmb London Llp 2016-10-07 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BMB KOREA LTD 2024-02-17 31-12-2023 £69,455 equity
Micro-entity Accounts - BMB KOREA LTD 2023-02-03 31-12-2022 £69,455 equity
Micro-entity Accounts - BMB KOREA LTD 2022-01-18 31-12-2021 £69,455 equity
Micro-entity Accounts - BMB KOREA LTD 2021-02-27 31-12-2020 £69,455 equity
Micro-entity Accounts - BMB KOREA LTD 2021-02-19 31-12-2019 £69,455 equity
Micro-entity Accounts - NEON LTD 2019-12-06 31-12-2018 £69,455 equity
Micro-entity Accounts - NEON LTD 2018-10-09 31-12-2017 £69,455 equity
Micro-entity Accounts - NEON LTD 2017-09-27 31-12-2016 £-69,455 equity
Abbreviated Company Accounts - NEON LTD 2016-09-20 31-12-2015 £-69,455 equity
Abbreviated Company Accounts - NEON LTD 2015-08-18 31-12-2014 £-69,455 equity

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