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B M A CONTRACTS LIMITED

B M A CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB M A CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03209856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B M A CONTRACTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is B M A CONTRACTS LIMITED located?

    Registered Office Address
    304 High Road
    SS7 5HB Benfleet
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B M A CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for B M A CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Notification of William John Clement as a person with significant control on Jul 25, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		14 pagesAR01

    Secretary's details changed for Mrs Margaret Clement on Jun 10, 2013

    		3 pagesCH03

    Director's details changed for Mr William James Clement on Jun 10, 2013

    		3 pagesCH01

    Registered office address changed from * 72 New Bond Street London W1S 1RR* on Mar 06, 2014

    		2 pagesAD01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2012

    		8 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		8 pagesAA
    View All Filings

    Who are the officers of B M A CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENT, Margaret
    High Road
    SS7 5HB Benfleet
    304
    Essex
    		Secretary
    High Road
    SS7 5HB Benfleet
    304
    Essex
    		BritishCompany Secretary28219090001
    CLEMENT, William James
    High Road
    SS7 5HB Benfleet
    304
    Essex
    		Director
    High Road
    SS7 5HB Benfleet
    304
    Essex
    		United KingdomBritishBuilder28219100001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B M A CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Clement
    High Road
    SS7 5HB Benfleet
    304
    Essex
    		Jul 25, 2017
    High Road
    SS7 5HB Benfleet
    304
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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