BMW ESSEX LTD
C/O MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL PLACE EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 09030097
- Last Updated: 01 Mar 2024
Company Profile
BMW ESSEX LTD was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in 2 LONDON WALL PLACE. BMW ESSEX LTD has the status: Liquidation and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 10 years 9 months and 17 days.
| Name | BMW ESSEX LTD |
|---|---|
| Company number | 09030097 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Balys Virsutis Nationality: Lithuanian |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Aiste Jansoniene Nationality: Lithuanian |
Dates: Friday, April 7, 2017 - Monday, September 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Tomas Jansonas Nationality: Lithuanian |
Dates: Thursday, June 30, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against BMW ESSEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMW ESSEX LTD | 08 May 2014 |
| AMT AUTOS LTD | 10 Oct 2022 |