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BUSINESS MONITOR INTERNATIONAL LIMITED - 30, North Colonnade, London, E14 5GN, United Kingdom
Company Information
- Company registration number
- 01763490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- North Colonnade
- London
- E14 5GN
- England 30, North Colonnade, London, E14 5GN, England UK
Management
- Managing Directors
- EVANS, Peter Anthony
- SAMUEL, David Lawrence
- Company secretaries
- PROSSER, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-21
- Age Of Company 1983-10-21 40 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Bmi 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATIN AMERICAN MONITOR LIMITED
- Legal Entity Identifier (LEI)
- 213800LA1IM87MVDS833
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-05-10
- Last Date: 2019-04-26
✓
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BUSINESS MONITOR INTERNATIONAL LIMITED Company Description
- BUSINESS MONITOR INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01763490. Its current trading status is "live". It was registered 1983-10-21. It was previously called LATIN AMERICAN MONITOR LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at 30 .
Get BUSINESS MONITOR INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Monitor International Limited - 30, North Colonnade, London, E14 5GN, United Kingdom
- 1983-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSINESS MONITOR INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01763490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01763490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01763490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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resolution (2019-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-12) - SH08
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accounts-with-accounts-type-full (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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confirmation-statement-with-updates (2019-04-26) - CS01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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miscellaneous (2015-09-15) - MISC
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auditors-resignation-company (2015-08-25) - AUD
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accounts-with-accounts-type-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-13) - AP01
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mortgage-satisfy-charge-full (2014-03-07) - MR04
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-account-reference-date-company-current-shortened (2014-10-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-account-reference-date-company-previous-extended (2014-03-20) - AA01
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termination-secretary-company-with-name (2014-06-09) - TM02
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termination-director-company-with-name (2014-06-09) - TM01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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mortgage-satisfy-charge-full (2014-03-11) - MR04
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-group (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-group (2011-06-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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keyboard_arrow_right 2010
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legacy (2010-05-15) - MG01
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accounts-with-accounts-type-full (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 287
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resolution (2009-08-20) - RESOLUTIONS
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legacy (2009-09-02) - 403a
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accounts-with-accounts-type-medium (2009-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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legacy (2009-08-20) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-26) - AA
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legacy (2008-03-29) - 363a
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legacy (2008-09-24) - 395
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accounts-with-accounts-type-medium (2008-11-04) - AA
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legacy (2008-02-07) - 287
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legacy (2008-12-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-05) - AA
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legacy (2007-01-15) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
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legacy (2006-05-22) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-30) - AA
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legacy (2005-02-11) - 363a
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accounts-with-accounts-type-medium (2005-02-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-23) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-13) - 363a
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accounts-with-accounts-type-medium (2003-08-12) - AA
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legacy (2003-06-17) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-01) - AA
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legacy (2002-01-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-04-26) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-20) - 363a
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accounts-with-accounts-type-medium (2000-09-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 363a
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accounts-with-accounts-type-medium (1999-10-19) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-17) - 288c
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accounts-with-accounts-type-full (1998-11-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-16) - AA
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legacy (1997-12-11) - 363a
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legacy (1997-12-11) - 288c
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 363a
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accounts-with-accounts-type-small (1996-11-26) - AA
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legacy (1996-01-11) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-10) - AA
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legacy (1995-06-09) - 288
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legacy (1995-01-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-05) - AA
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legacy (1994-01-18) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-21) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-21) - 363a
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legacy (1992-12-09) - 288
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legacy (1992-12-09) - 363s
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accounts-with-accounts-type-small (1992-11-25) - AA
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accounts-with-accounts-type-full (1992-02-21) - AA
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-14) - CERTNM
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keyboard_arrow_right 1990
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legacy (1990-03-26) - 363
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accounts-with-accounts-type-full (1990-03-26) - AA
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-full (1990-11-28) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-19) - AA
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legacy (1988-09-28) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-24) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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accounts-with-accounts-type-full (1986-11-25) - AA
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keyboard_arrow_right 1984
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memorandum-articles (1984-11-09) - MEM/ARTS
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keyboard_arrow_right 1983
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miscellaneous (1983-10-21) - MISC
