BMB LONDON LLP - LONDON


Company Profile Company Filings

Overview

BMB LONDON LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
BMB LONDON LLP was incorporated 13 years ago on 16/11/2010 and has the registered number: OC359581. The accounts status is FULL and accounts are next due on 30/09/2023.

BMB LONDON LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
BEATTIE MCGUINNESS BUNGAY LONDON LLP (until 07/06/2016)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BMB ADVERTISING LIMITED Corporate Llp Designated Member 2016-02-01 CURRENT
BEATTIE MCGUINNESS BUNGAY LTD Corporate Llp Designated Member 2011-07-01 CURRENT
MR MATTHEW JAMES WALLER Jun 1974 British Llp Member 2014-01-01 UNTIL 2016-02-01 RESIGNED
MR BEN ALEXANDER PHILIP WALKER Feb 1970 English Llp Member 2010-11-16 UNTIL 2011-05-27 RESIGNED
DAN GREGSON Jun 1979 Llp Member 2012-06-01 UNTIL 2014-01-31 RESIGNED
ROY JOHN MURPHY May 1968 Llp Member 2012-01-23 UNTIL 2013-12-31 RESIGNED
MR SAMUEL JOHN RICHARDSON Mar 1975 British Llp Member 2011-10-07 UNTIL 2013-12-31 RESIGNED
MR MATHEW ANTHONY GOODEN Oct 1969 English Llp Member 2010-11-16 UNTIL 2011-05-27 RESIGNED
MISS JULIET FRANCES HAYGARTH Mar 1973 British Llp Member 2014-03-24 UNTIL 2016-02-01 RESIGNED
MR NEAL JAMES FAIRFIELD Apr 1979 British Llp Member 2014-01-01 UNTIL 2014-09-30 RESIGNED
MR MATTHEW JAMES HYDE Sep 1983 British Llp Member 2014-01-01 UNTIL 2016-02-01 RESIGNED
MRS TRUDIE MCNICHOLL Jul 1981 British Llp Member 2012-06-01 UNTIL 2013-12-10 RESIGNED
JEREMY MICHAEL KELYNACK CHATTERTON Feb 1968 British Llp Member 2011-10-07 UNTIL 2013-12-31 RESIGNED
MR MICHAEL BURGESS Feb 1973 British Llp Member 2012-01-03 UNTIL 2013-12-31 RESIGNED
MR WILLIAM STANLEY BUNGAY Sep 1964 British Llp Member 2010-11-16 UNTIL 2015-12-31 RESIGNED
DAVID VICTOR BAIN Oct 1968 British Llp Member 2010-11-16 UNTIL 2015-12-31 RESIGNED
MR ANDREW PETER MCGUINNESS Apr 1970 British Llp Designated Member 2010-11-16 UNTIL 2014-02-14 RESIGNED
TREVOR STEPHEN BEATTIE Dec 1958 British Llp Designated Member 2010-11-16 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beattie Mcguiness Bungay Ltd 2016-04-06 London   Voting rights 50 to 75 percent limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members as firm limited liability partnership

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