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B.M.I.E. LIMITED

B.M.I.E. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameB.M.I.E. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05394542
    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.I.E. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B.M.I.E. LIMITED located?

    Registered Office Address
    De Burgh House 2nd Floor
    Market Road
    SS12 0BB Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.M.I.E. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for B.M.I.E. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B.M.I.E. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Termination of appointment of Mark Quirk as a director

    		1 pagesTM01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Bournewood Limited on Mar 16, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    Accounts for a dormant company made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Mar 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of B.M.I.E. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNEWOOD LIMITED
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    		Secretary
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    B.V.I
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number641114
    		104101810001
    DOWSON, Simon Peter
    10 Butsfield Lane
    Knitsley
    DH8 9EN Consett
    County Durham
    		Director
    10 Butsfield Lane
    Knitsley
    DH8 9EN Consett
    County Durham
    		EnglandBritishManaging Director97140690002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    QUIRK, Mark Colin John, Mr.
    22 Roxwell Avenue
    CM1 2NR Chelmsford
    Essex
    		Director
    22 Roxwell Avenue
    CM1 2NR Chelmsford
    Essex
    		United KingdomManxTrust Manager124246260001
    ROBERTS, Casey Raymond
    35 Ballabrooie Grove
    IM1 4EX Douglas
    Isle Of Man
    		Director
    35 Ballabrooie Grove
    IM1 4EX Douglas
    Isle Of Man
    		Isle Of ManBritishCompliance Officer104101730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People 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