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 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
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)
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 |
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 |