BMB EUROPE LIMITED
Overview
| Company Name | BMB EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458889 |
| 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 EUROPE LIMITED?
- (7499) /
Where is BMB EUROPE LIMITED located?
| Registered Office Address | Bute Mills Mill Yard Guildford Street LU1 2NH Luton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMB EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BMB EUROPE 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeffrey James Bushell on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gregory Butterfield on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2002 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2001 | 1 pages | AA | ||||||||||
Who are the officers of BMB EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILPOTT, Colin Hugh | Secretary | 17 Sollershott East SG6 3PL Letchworth Garden City Hertfordshire | British | 21928890005 | ||||||
| BUSHELL, Jeffrey James | Director | Bute Mills Mill Yard Guildford Street LU1 2NH Luton | Spain | British | Desktop Publisher & Printer | 17075460005 | ||||
| BUTTERFIELD, Robert Gregory | Director | Bute Mills Mill Yard Guildford Street LU1 2NH Luton | Uk | British | Design & Marketing | 136646490001 | ||||
| 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 | ||||
| MORRIS, Christopher Grenville | Director | Mile Tree Farm Mile Tree Road LU7 9LA Heath & Reach The Hayloft Bedfordshire | United Kingdom | English | Design & Marketing | 78609320001 | ||||
| ROBINSON, Karl | Director | 38 Summerfield Drive MK43 9FE Wootton Bedfordshire | United Kingdom | British | Systems Manager | 78609420001 |
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