About

Registered Number: 07721100
Date of Incorporation: 28/07/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Star Live Milton Road, Thurleigh, Bedford, MK44 2DF,

 

Based in Bedford, B M Promotions Ltd was established in 2011, it's status is listed as "Active". We do not know the number of employees at the business. There are 3 directors listed as Simpson, Lisa, Walley, David Andrew, Simpson, Jordan William for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Lisa 28 July 2011 - 1
WALLEY, David Andrew 12 October 2018 - 1
SIMPSON, Jordan William 28 July 2011 12 June 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
CS01 - N/A 10 August 2020
AA01 - Change of accounting reference date 15 July 2020
TM01 - Termination of appointment of director 29 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 September 2019
AD01 - Change of registered office address 18 September 2019
MR01 - N/A 28 August 2019
AA - Annual Accounts 06 February 2019
AA01 - Change of accounting reference date 17 December 2018
RESOLUTIONS - N/A 26 October 2018
PSC07 - N/A 18 October 2018
PSC07 - N/A 18 October 2018
PSC02 - N/A 18 October 2018
AP01 - Appointment of director 18 October 2018
CH01 - Change of particulars for director 09 October 2018
CH01 - Change of particulars for director 09 October 2018
CS01 - N/A 30 July 2018
MR04 - N/A 04 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 31 July 2017
MR01 - N/A 18 May 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 22 October 2015
AD01 - Change of registered office address 16 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AD01 - Change of registered office address 18 July 2012
NEWINC - New incorporation documents 28 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2019 Outstanding

N/A

A registered charge 18 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.