B&M Secretarial Services Limited. Head office in London. Check Director.

B&M Secretarial Services Limited, London

B&M Secretarial Services Limited is a private limited company. Registered at Temple Chambers, Temple Avenue, London EC4Y 0HP, the above-mentioned 10 years old firm was incorporated on 2013-12-16 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Luigi B. (appointed on 16 December 2013), Michele M. (appointed on 16 December 2013).

About
Name: B&M Secretarial Services Limited
Number: 08815942
Incorporation date: 2013-12-16
End of financial year: 31 December


Address:	Temple Chambers Temple Avenue London EC4Y 0HP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michele M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Luigi B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-	-

The target date for B&M Secretarial Services Limited confirmation statement filing is 2023-12-30. The most current one was filed on 2022-12-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Michele M. who has 1/2 or less of shares, 1/2 or less of voting rights. Luigi B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Hamilton House 1 Temple Avenue London EC4Y 0HA on Tue, 20th Dec 2022 to Temple Chambers Temple Avenue London EC4Y 0HP filed on: 20th, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Dec 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 2.00 GBP capital
NEWINC	Certificate of incorporation filed on: 16th, December 2013 \| incorporation	Free Download (18 pages)

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