BMM (PREDECESSORS) LIMITED

dissolved Company number 02060925

Private Limited by Shares · Incorporated on 2nd Oct 1986 · Closed on 15th May 2018

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SIC code: 70100
Registered office: Uxbridge, UB11 1TD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMM (PREDECESSORS) LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 2nd Oct 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

35 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ALLIED MUTUAL INSURANCE SERVICES LIMITED	Corporate secretary	30th Jun 2014	This company	Not recorded	—
Charles Barlow	Director	23rd Sep 2016	This company	British	—
Arif Kermalli	Director	23rd Sep 2016	This company	British	—
Andrew Stockwell	Director	23rd Sep 2016	This company	British	—

Other companies at this address

View all 34

Company	Number	Incorporated	Status
STAVELEY GUARANTEE COMPANY LIMITED	05211295	20th Aug 2004	dissolved
STAVELEY LIMITED	05211560	20th Aug 2004	dissolved
GPG COATS FINANCE LTD	04600822	26th Nov 2002	dissolved
NUH NO. 1 LIMITED	04595229	20th Nov 2002	dissolved
GPG FINANCE LIMITED	04244726	2nd Jul 2001	dissolved

Showing the latest 5 of 34 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1986
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

2nd Oct 1986 Company incorporated
8th Jul 1992 John Brownhill resigned as Director
8th Jul 1992 Albert Collier resigned as Director
8th Jul 1992 Ronald Johnson resigned as Director
8th Jul 1992 Gerard Labrusse resigned as Director
8th Jul 1992 John Tait resigned as Director
8th Jul 1992 Alan Lott appointed as Director
8th Jul 1992 Nigel Smith appointed as Director
3rd Mar 1993 Alan Lott resigned as Director
26th Aug 1993 Nigel Smith resigned as Director
31st Aug 1993 Michael Adamson resigned as Director
31st Jan 1997 Peter Blackburn resigned as Director
31st Jan 1997 Tom Walker appointed as Director
31st Jan 1997 David Loftus appointed as Director
31st Jan 1997 David Stenning resigned as Secretary
31st Jan 1997 John King appointed as Secretary
19th Oct 1998 Tom Walker resigned as Director
19th Oct 1998 Ronald Petersen appointed as Director
10th Dec 1999 Barrie Barrett resigned as Director
15th Nov 2001 BRUNEL HOLDINGS PLC appointed as Corporate director
15th Nov 2001 CLAYHILL NOMINEES LIMITED appointed as Corporate director
15th Nov 2001 David Loftus resigned as Director
15th Nov 2001 Ronald Petersen resigned as Director
27th May 2003 BRUNEL HOLDINGS PLC resigned as Corporate director
27th May 2003 CLAYHILL NOMINEES LIMITED resigned as Corporate director
27th May 2003 Clinton Gleave appointed as Director
27th May 2003 James Russell appointed as Director
31st May 2009 Clinton Gleave resigned as Director
31st Dec 2009 John King resigned as Secretary
31st Mar 2014 ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed as Corporate director
31st Mar 2014 James Russell resigned as Director
31st Mar 2014 Nicholas Tarn appointed as Director
31st Mar 2014 Christopher Healy appointed as Secretary
30th Jun 2014 ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed as Corporate secretary
30th Jun 2014 Nicholas Tarn resigned as Director
30th Jun 2014 Christopher Healy resigned as Secretary
14th Jul 2014 Richard Howes appointed as Director
6th Apr 2016 Richard Howes resigned as Director
6th Apr 2016 Kevin Taylor appointed as Director
23rd Sep 2016 ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned as Corporate director
23rd Sep 2016 Charles Barlow appointed as Director
23rd Sep 2016 Arif Kermalli appointed as Director
23rd Sep 2016 Andrew Stockwell appointed as Director
23rd Sep 2016 Kevin Taylor resigned as Director

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