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Overview

Summary

Contact details

Officers56

Finance2

Documents103

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BMK (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 1997 (27 years ago)

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Summary

NameBMK (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC180077
LEI Code
  • 894500KKRF2S8Q2CFL95
Incorporation Date28 Oct 1997 (27 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, ST VINCENT PLAZA, 319 ST. VINCENT STREET, G2 5RZ

Officers

individual

IndividualUnited Kingdom

Mrs Rosina Marie Dolan

Person with significant control


Appointed on01 Oct 2016

Resigned on29 May 2017

Country of residenceScotland

corporate

IndividualUnited Kingdom

WRIGHT, JOHNSTON & MACKENZIE LLP

Person with significant control


Appointed on29 May 2017

individual

IndividualUnited Kingdom

Bell, David Graham

Director


Appointed on29 May 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Dolan, Rosina Marie

Director


Appointed on31 Aug 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Wjm Secretaries Limited

Corporate Secretary


Appointed on29 May 2017

individual

IndividualUnited Kingdom

Grassick, Alan Leslie

Secretary


Appointed on01 Jul 1999

Resigned on31 Aug 2005

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Financial reports

YearFixed assetsTotal equityOther
20222 GBP
(~$2)
2 GBP
(~$2)
View full report
20212 GBP
(~$3)
2 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Change corporate secretary company with change dateCH04View
16 Nov 2022Change to a person with significant controlPSC05View
16 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Identification numbers

Data from the LEI register
  • 894500KKRF2S8Q2CFL95
  • Legal nameBMK (NOMINEES)LIMITED
  • Registration date27 Dec 2017
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated21 Jun 2022
  • Next renewal21 Jun 2022

Related companies by officers

Frequently asked questions

Where is BMK (NOMINEES) LIMITED's headquarters?

BMK (NOMINEES) LIMITED's headquarters is located at SCOTLAND, GLASGOW, ST VINCENT PLAZA, 319 ST. VINCENT STREET, G2 5RZ

What is BMK (NOMINEES) LIMITED's industry?

BMK (NOMINEES) LIMITED is in the industry of Legal activities

What year was BMK (NOMINEES) LIMITED started?

BMK (NOMINEES) LIMITED was started in 1997

What is the LEI number of BMK (NOMINEES) LIMITED?

BMK (NOMINEES) LIMITED LEI number is 894500KKRF2S8Q2CFL95

Sources: Companies House