B.M.Y.C. LIMITED(THE)

Overview

Company Name	B.M.Y.C. LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00321109
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.M.Y.C. LIMITED(THE)?

Other sports activities (93199) / Arts, entertainment and recreation

Where is B.M.Y.C. LIMITED(THE) located?

Registered Office Address	Opposite The Albany Queens Road KT7 0QY Thames Ditton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for B.M.Y.C. LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for B.M.Y.C. LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for B.M.Y.C. LIMITED(THE)?

Filings
Date	Description	Document	Type
Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Mrs Aimi Claire Breedt as a secretary on Nov 01, 2022	2 pages	AP03

Apr 04, 2023	Termination of appointment of Graham Parsons as a secretary on Oct 31, 2022	1 pages	TM02

Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Appointment of Mr Stuart Johnson as a director on Sep 23, 2019	2 pages	AP01

Nov 26, 2018	Termination of appointment of John Hawes as a director on May 25, 2018	1 pages	TM01

Nov 16, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Change of details for Mr. Howard Bissell as a person with significant control on Nov 10, 2018	2 pages	PSC04

Aug 03, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 20, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 01, 2016	Appointment of Mr Graham Parsons as a secretary on Nov 25, 2016	2 pages	AP03

Nov 30, 2016	Confirmation statement made on Nov 10, 2016 with updates	4 pages	CS01

Nov 30, 2016	Termination of appointment of David Alan Nicholls as a secretary on Nov 25, 2016	1 pages	TM02

View All Filings

Who are the officers of B.M.Y.C. LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREEDT, Aimi Claire Queens Road KT7 0QY Thames Ditton Opposite The Albany Surrey United Kingdom	Nov 01, 2022		Secretary	Queens Road KT7 0QY Thames Ditton Opposite The Albany Surrey United Kingdom					307530720001
BISSELL, Peter Howard 11 Walton Road KT8 0DE East Molesey Surrey	Feb 01, 2003		Director	11 Walton Road KT8 0DE East Molesey Surrey	United Kingdom	British	1948-4	State Apartment Warder Ham	26622340001
JOHNSON, Stuart Opposite The Albany Queens Road KT7 0QY Thames Ditton Surrey	Sep 23, 2019		Director	Opposite The Albany Queens Road KT7 0QY Thames Ditton Surrey	United Kingdom	British	1948-12	Facilities Manager	263188340001
NICHOLLS, David Alan 35 Forthbridge Road Battersea SW11 5NX London	Nov 10, 2003	Nov 25, 2016	Secretary	35 Forthbridge Road Battersea SW11 5NX London		British		Retired	94183510001
PARSONS, Graham Opposite The Albany Queens Road KT7 0QY Thames Ditton Surrey	Nov 25, 2016	Oct 31, 2022	Secretary	Opposite The Albany Queens Road KT7 0QY Thames Ditton Surrey					219693770001
TOUGH, Robert Oliver 40 Twickenham Road TW11 8AW Teddington Middlesex		Nov 01, 2003	Secretary	40 Twickenham Road TW11 8AW Teddington Middlesex		British			59364790001
ANTILL, David 2 Broadacres GU3 3AZ Guildford Surrey	Oct 29, 1993	Oct 27, 1995	Director	2 Broadacres GU3 3AZ Guildford Surrey		British	1949-3	Director	41598780001
BISSELL, Peter Howard 11 Walton Road KT8 0DE East Molesey Surrey		Oct 27, 1995	Director	11 Walton Road KT8 0DE East Molesey Surrey	United Kingdom	British	1948-4	Boat Repairs/Hydrographic Surveyor	26622340001
BUTLER, Doris Eelizabeth 72 Poplar Grove KT3 3DN New Malden Surrey	Oct 31, 1997	Oct 27, 2000	Director	72 Poplar Grove KT3 3DN New Malden Surrey		British	1944-1	Secretary	55608640001
HAWES, John Queens Road KT7 0QX Thames Ditton 38 Surrey United Kingdom	Mar 03, 2011	May 25, 2018	Director	Queens Road KT7 0QX Thames Ditton 38 Surrey United Kingdom	United Kingdom	British	1950-12	Maintenance Manager	160871620001
HAYER, John 81 Thistledene KT7 0YW Thames Ditton Surrey		Oct 25, 1991	Director	81 Thistledene KT7 0YW Thames Ditton Surrey		British	1948-4	Accountant	12865000001
LOMAS, Eric George 207 Petersham Road TW10 7AW Richmond Surrey	Oct 27, 1995	Oct 31, 1997	Director	207 Petersham Road TW10 7AW Richmond Surrey		British	1938-6	Managing Director	14185120001
POOK, John Terry 5 Matthew Arnold Close KT11 1JD Cobham Surrey	Oct 27, 2000	Jan 12, 2005	Director	5 Matthew Arnold Close KT11 1JD Cobham Surrey		British	1944-9	Fleet Manager	74268120003
RICKERBY, Brian 5 Park Farm Road KT2 5TQ Kingston Upon Thames Surrey		Oct 26, 2001	Director	5 Park Farm Road KT2 5TQ Kingston Upon Thames Surrey		British	1941-3	Building Estimator/Surveyor	26622350001
RICKERBY, Jean 5 Park Farm Road KT2 5TQ Kingston Upon Thames Surrey	Oct 27, 1995	Oct 26, 2001	Director	5 Park Farm Road KT2 5TQ Kingston Upon Thames Surrey		British	1944-1	Physiotherapy Assistant	45701060001
WHITE, Lenard 17 Liphook Crescent Forest Hill SE23 3BN London		Oct 29, 1993	Director	17 Liphook Crescent Forest Hill SE23 3BN London		British	1947-10	Director	26622360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.M.Y.C. LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Peter Howard Bissell Opposite The Albany Queens Road KT7 0QY Thames Ditton Surrey	Apr 07, 2016	Opposite The Albany Queens Road KT7 0QY Thames Ditton Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0