BMB DIRECT LTD
15A STATION ROAD, HARROW HA1 2UF- Active
- Private Limited Company
- Company No. 12980019
- Last Updated: 01 Mar 2024
Company Profile
BMB DIRECT LTD was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in HARROW. BMB DIRECT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 11 months and 26 days.
| Name | BMB DIRECT LTD |
|---|---|
| Company number | 12980019 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A STATION ROAD HARROW HA1 2UF |
|---|---|
| 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 Ovidiu Plesu Nationality: Romanian |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogdan Madalin Bosoi Nationality: Romanian |
Dates: Wednesday, October 28, 2020 - Thursday, April 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMB DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMB DIRECT LTD | 28 Oct 2020 |