B A Malcolm Enterprises Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-04-19, this 2-year-old company is run by 1 director and 1 secretary.
Director Bradley M., appointed on 19 April 2022.
As far as secretaries are concerned, we can name: Bradley M., appointed on 19 April 2022.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-04-18 and the due date for the next filing is 2024-05-02.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14052174 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 19th Jan 2024 (116 days after) |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
The register of PSCs that own or control the company consists of 1 name. As we researched, there is Bradley M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bradley M.
| Notified on | 19 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed b a malcolm enterprises LTDcertificate issued on 16/03/24 filed on: 16th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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