BMN SOUTHWOOD LIMITED
YARNWICKE FIRST FLOOR, 119-121 CANNON STREET, LONDON EC4N 5AT- Active
- Private Limited Company
- Company No. 12293239
- Last Updated: 01 Mar 2024
Company Profile
BMN SOUTHWOOD LIMITED was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in LONDON. BMN SOUTHWOOD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | BMN SOUTHWOOD LIMITED |
|---|---|
| Company number | 12293239 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YARNWICKE FIRST FLOOR 119-121 CANNON STREET LONDON EC4N 5AT |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Robert Ward Nationality: British |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Bmn Commercial Limited Tustin Court, Portway, PR2 2YQ |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 50 to 75 percent
|
| Bmn Commercial Development Limited Aztec West |
Dates: Friday, November 1, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-416 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 29 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMN SOUTHWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMN SOUTHWOOD LIMITED | 01 Nov 2019 |