Bm Time Limited (Companies House Registration Number 08703605) is a private limited company created on 2013-09-24. The enterprise has its registered office at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Bm Time Limited operates SIC code: 99999 - "dormant company".

Company details

Name Bm Time Limited
Number 08703605
Date of Incorporation: 2013-09-24
End of financial year: 30 September
Address: Chase Business Centre, 39-41 Chase Side, London, N14 5BP
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the firm, we can name: Yongru W. (in the company from 24 December 2021). The official register indexes 3 persons of significant control, namely: Yujia W. has 1/2 or less of shares, 1/2 or less of voting rights, Yongru W. has 1/2 or less of shares, 1/2 or less of voting rights, Shengbiao P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Number Shares Allotted 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000 1,000,000
Shareholder Funds 1,000,000 1,000,000 1,000,000 1,000,000 - - - - - -

People with significant control

Yujia W.
24 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yongru W.
24 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shengbiao P.
6 April 2016 - 24 December 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, December 2023 | gazette
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