B&M Secretarial Services Limited in London, EC4Y 0HP

Description

Data updated on: 01-11-2023

2013 is the date that marks the establishment of B&M Secretarial Services Limited, the company which is located at Temple Chambers, Temple Avenue, London. That would make 11 years B&M Secretarial Services has existed on the British market, as the company was created on Mon, 16th Dec 2013. Its Companies House Reg No. is 08815942 and the company postal code is EC4Y 0HP. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

This company owes its well established position on the market and permanent development to two directors, who are Luigi B. and Michele M., who have been presiding over it since December 2013.

Executives with significant control over the firm are: Michele M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luigi B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Luigi B.

Role: Director

Appointed: 16 December 2013

Latest update: 21 February 2024

Michele M.

Role: Director

Appointed: 16 December 2013

Latest update: 21 February 2024

People with significant control

Michele M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Luigi B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2013-12-16
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 September 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

B&M Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luigi B.

Michele M.

People with significant control

Michele M.

Luigi B.

Accounts Documents

Company filings

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