About

Registered Number: 03523034
Date of Incorporation: 02/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: B M A House, Tavistock Square, London, WC1H 9JP

 

Based in London, Bma (2002) Ltd was founded on 02 March 1998, it's status is listed as "Active". This business has only one director listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gareth 15 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 10 February 2020
AP03 - Appointment of secretary 16 January 2020
TM01 - Termination of appointment of director 15 January 2020
AP01 - Appointment of director 15 January 2020
TM02 - Termination of appointment of secretary 15 March 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 10 December 2018
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 12 December 2012
CH03 - Change of particulars for secretary 15 May 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 22 January 2010
288a - Notice of appointment of directors or secretaries 01 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 18 August 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 27 April 2003
AA - Annual Accounts 27 April 2003
AA - Annual Accounts 27 April 2003
CERTNM - Change of name certificate 23 September 2002
363s - Annual Return 20 March 2002
363s - Annual Return 09 March 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 16 April 1999
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
287 - Change in situation or address of Registered Office 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
NEWINC - New incorporation documents 02 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.