BM PROMOTIONAL LEISURE LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 09289167
- Last Updated: 01 Mar 2024
Company Profile
BM PROMOTIONAL LEISURE LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in BEACONSFIELD. BM PROMOTIONAL LEISURE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | BM PROMOTIONAL LEISURE LIMITED |
|---|---|
| Company number | 09289167 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Blue Martini Group Limited Burnham Yard, London End, HP9 2JH |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason John Williams Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 25 to 50 percent
|
| Mrs Annie Arshak Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-207 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against BM PROMOTIONAL LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BM PROMOTIONAL LEISURE LIMITED | 30 Oct 2014 |