BCL HARMESTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCL HARMESTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCL HARMESTON LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BCL HARMESTON LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BCL HARMESTON LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FADZLAN ROSLI | Oct 1981 | Malaysian | Director | 2021-09-06 | CURRENT |
MS CHARMAINE NGA MUN CHIN | May 1990 | Malaysian | Director | 2021-09-06 | CURRENT |
NUR ATIKAH PAIMIN | Jun 1986 | Malaysian | Director | 2020-06-30 UNTIL 2021-09-06 | RESIGNED |
HAFIZ BIN ISMAIL | Oct 1970 | Malaysian | Director | 2020-06-30 UNTIL 2021-09-06 | RESIGNED |
KHAIRUNNIZAM NAHARUDIN | May 1966 | Malaysian | Director | 2018-02-28 UNTIL 2020-06-30 | RESIGNED |
SHAMSUL AZHAM BIN MOHD ISA | Jun 1971 | Malaysian | Director | 2020-06-30 UNTIL 2021-03-03 | RESIGNED |
MR VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2021-03-03 UNTIL 2021-09-06 | RESIGNED |
CATALIN ADRIAN BREABAN | May 1976 | Romanian | Director | 2014-09-29 UNTIL 2020-03-02 | RESIGNED |
AMER AQEL AMER NORDIN | Nov 1987 | Malaysian | Director | 2020-09-02 UNTIL 2021-09-06 | RESIGNED |
SURIATI ASMAH ABDULLAH | Aug 1965 | Malaysian | Director | 2018-02-28 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluemerang Capital Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |