BMB LIMITED
Overview
| Company Name | BMB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03413374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMB LIMITED?
- (7499) /
Where is BMB LIMITED located?
| Registered Office Address | Bute Mills Mill Yard Guildford Street LU1 2NH Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRADEEP LIMITED | Aug 01, 1997 | Aug 01, 1997 |
What are the latest accounts for BMB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BMB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Colin Hugh Philpott on Jul 12, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2002 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2001 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2000 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILPOTT, Colin Hugh | Secretary | London Road St. Ippolyts SG4 7NE Hitchin 61 Hertfordshire United Kingdom | British | 21928890005 | ||||||
| BUSHELL, Jeffrey James | Director | Papelaria Martins, P.O. Box 249 Gerald Brenan 46, Alhaurin El Grande FOREIGN Malaga 29120 Spain | Spain | British | Desktop Publisher And Printer | 17075460005 | ||||
| PHILPOTT, Alan John | Secretary | The Manor Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire | British | 17075450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATES, Ian, Chevalier | Director | Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes | United Kingdom | British | Chartered Accountant | 73711950001 | ||||
| BUTTERFIELD, Robert Gregory | Director | 14 Yew Tree Close Silsoe MK45 4EQ Bedford Bedfordshire | British | Design And Marketing Executive | 16735680001 | |||||
| MORRIS, Christopher Grenville | Director | Mile Tree Farm Mile Tree Road LU7 9LA Heath & Reach The Hayloft Bedfordshire | United Kingdom | English | Design And Marketing Executive | 78609320001 | ||||
| ROBINSON, Karl | Director | 38 Summerfield Drive MK43 9FE Wootton Bedfordshire | United Kingdom | British | Systems Manager | 78609420001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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