STOLEN BMX LIMITED

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

    Company NameSTOLEN BMX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04361626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STOLEN BMX LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STOLEN BMX LIMITED located?

    Registered Office Address
    The Croft Burts Lane
    Mannington
    BH21 7JX Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOLEN BMX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STOLEN BMX LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for STOLEN BMX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Frederick Revell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 3 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH to The Croft Burts Lane Mannington Wimborne Dorset BH21 7JX on Feb 03, 2015

    1 pagesAD01

    Who are the officers of STOLEN BMX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVELL, Suzanne Louise
    Burts Lane
    BH21 7JX Wimborne
    The Croft
    Dorset
    United Kingdom
    Secretary
    Burts Lane
    BH21 7JX Wimborne
    The Croft
    Dorset
    United Kingdom
    British79937830003
    REVELL, Anthony Frederick
    Burts Lane
    BH21 7JX Wimborne
    The Croft
    Dorset
    United Kingdom
    Director
    Burts Lane
    BH21 7JX Wimborne
    The Croft
    Dorset
    United Kingdom
    EnglandBritish79939080003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of STOLEN BMX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Frederick Revell
    Burts Lane
    Mannington
    BH21 7JX Wimborne
    The Croft
    Dorset
    Apr 06, 2016
    Burts Lane
    Mannington
    BH21 7JX Wimborne
    The Croft
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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