Introduction
Watch Company
B
BMN RECRUITMENT LTD
BMN RECRUITMENT LTD is an active company incorporated on 26 March 2021 with the registered office located in Alton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BMN RECRUITMENT LTD was registered 5 years ago.(SIC: 78300)
Status
active
Active since 5 years ago
Company No
13294349
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Unit 2 Near Train Station Station Road Alton, GU34 2PZ,
Previous Addresses
Uplands Upper Anstey Lane Alton Hampshire GU34 4BP United Kingdom
From: 26 March 2021To: 1 June 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveClowes Street, ManchesterM3 5NB
Born January 1997
Director
Appointed 26 Mar 2021
BELL, Melissa Louise
Clowes Street, ManchesterM3 5NB
Born January 1997
Director
26 Mar 2021
Active
WARD, Richard Robert
Active119-121 Cannon Street, LondonEC4N 5AT
Born February 1967
Director
Appointed 26 Mar 2021
WARD, Richard Robert
119-121 Cannon Street, LondonEC4N 5AT
Born February 1967
Director
26 Mar 2021
Active
KIRPALANI, Rakesh
Resigned119-121 Cannon Street, LondonEC4N 5AT
Born August 1979
Director
Appointed 26 Mar 2021
Resigned 25 Nov 2022
KIRPALANI, Rakesh
119-121 Cannon Street, LondonEC4N 5AT
Born August 1979
Director
26 Mar 2021
Resigned 25 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Richard Ward
Active119-121 Cannon Street, LondonEC4N 5AT
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2021
Richard Ward
119-121 Cannon Street, LondonEC4N 5AT
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2021
Active
Miss Melissa Louise Bell
ActiveClowes Street, ManchesterM3 5NB
Born January 1997
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Miss Melissa Louise Bell
Clowes Street, ManchesterM3 5NB
Born January 1997
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
1 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022