B&M SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

B&M SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B&M SECRETARIAL SERVICES LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815942. The accounts status is DORMANT and accounts are next due on 30/09/2024.

B&M SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
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

TEMPLE CHAMBERS
LONDON
EC4Y 0HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHELE MENATO Jul 1974 Italian Director 2013-12-16 CURRENT
MR LUIGI BERNADIS Oct 1972 British Director 2013-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luigi Bernardis 2016-04-06 10/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michele Menato 2016-04-06 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2023-09-26 31-12-2022 £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2022-09-28 31-12-2021 £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2021-10-19 31-12-2020 £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2020-12-11 31-12-2019 £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2019-10-01 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2018-09-11 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2017-09-12 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2016-09-10 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - B&M SECRETARIAL SERVICES LIMITED 2015-09-16 31-12-2014 £2 Cash £2 equity

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