BMFI LIMITED

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

    Company NameBMFI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05544593
    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 BMFI LIMITED?

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

    Where is BMFI LIMITED located?

    Registered Office Address
    790 Uxbridge Road
    UB4 0RS Hayes
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BMFI LIMITED?

    Previous Company Names
    Company NameFromUntil
    BMFI LTDAug 24, 2005Aug 24, 2005

    What are the latest accounts for BMFI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BMFI LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for BMFI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2018

    3 pagesAAMD

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Dr. Srinivas Venkatesh 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB to 790 Uxbridge Road Hayes Middlesex UB4 0RS on Feb 12, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BMFI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENKATESH, Uma, Mrs.
    c/o Dr. Srinivas Venkatesh
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    United Kingdom
    Secretary
    c/o Dr. Srinivas Venkatesh
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    United Kingdom
    162801110001
    VENKATESH, Srinivas, Dr
    c/o Dr. Srinivas Venkatesh
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    United Kingdom
    Director
    c/o Dr. Srinivas Venkatesh
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    United Kingdom
    EnglandBritishBusiness113347640001
    VENKATESH, Uma
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    United Kingdom
    Director
    West Drayton Park Avenue
    UB7 7QB West Drayton
    46
    Middlesex
    United Kingdom
    EnglandBritishDirector126899860001
    BRAKE, Brian
    9th Floor Crown House
    North Circular Road
    NW10 7PN London
    Secretary
    9th Floor Crown House
    North Circular Road
    NW10 7PN London
    BritishAccountant113674570001
    LAKSHMI KANTHAN, Thiruvannamalai Venkatesan
    Ascot Road
    Touchen End
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    United Kingdom
    Secretary
    Ascot Road
    Touchen End
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    United Kingdom
    BritishConsultant68993120003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JAYABALAN, Murali Manohar, Dr
    Penthouse 14
    Bickenhall Mansion Bickenhall Street
    W1U 6BR London
    Director
    Penthouse 14
    Bickenhall Mansion Bickenhall Street
    W1U 6BR London
    United KingdomIndianDirector117575250003
    LAKSHMI KANTHAN, Thiruvannamalai Venkatesan
    Ascot Road
    Touchen End
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    United Kingdom
    Director
    Ascot Road
    Touchen End
    SL6 3LD Maidenhead
    Little Acre
    Berkshire
    United Kingdom
    United KingdomBritishConsultant68993120005
    VAIDYANATHAN, Mahadevan
    54, Blossom Way
    UB7 9HG West Drayton
    Director
    54, Blossom Way
    UB7 9HG West Drayton
    United KingdomBritishDirector125235110001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BMFI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Srinivasan Venkatesh
    Uxbridge Road
    UB4 0RS Hayes
    790
    Middlesex
    England
    Apr 06, 2016
    Uxbridge Road
    UB4 0RS Hayes
    790
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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