BMFI LIMITED
Overview
Company Name | BMFI LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05544593 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BMFI LIMITED?
Company Name | From | Until |
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BMFI LTD | Aug 24, 2005 | Aug 24, 2005 |
What are the latest accounts for BMFI LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BMFI LIMITED?
Last Confirmation Statement Made Up To | Dec 23, 2025 |
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Next Confirmation Statement Due | Jan 06, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 23, 2024 |
Overdue | No |
What are the latest filings for BMFI LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2018 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BMFI LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
VENKATESH, Uma, Mrs. | Secretary | c/o Dr. Srinivas Venkatesh West Drayton Park Avenue UB7 7QB West Drayton 46 Middlesex United Kingdom | 162801110001 | |||||||
VENKATESH, Srinivas, Dr | Director | c/o Dr. Srinivas Venkatesh West Drayton Park Avenue UB7 7QB West Drayton 46 Middlesex United Kingdom | England | British | Business | 113347640001 | ||||
VENKATESH, Uma | Director | West Drayton Park Avenue UB7 7QB West Drayton 46 Middlesex United Kingdom | England | British | Director | 126899860001 | ||||
BRAKE, Brian | Secretary | 9th Floor Crown House North Circular Road NW10 7PN London | British | Accountant | 113674570001 | |||||
LAKSHMI KANTHAN, Thiruvannamalai Venkatesan | Secretary | Ascot Road Touchen End SL6 3LD Maidenhead Little Acre Berkshire United Kingdom | British | Consultant | 68993120003 | |||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
JAYABALAN, Murali Manohar, Dr | Director | Penthouse 14 Bickenhall Mansion Bickenhall Street W1U 6BR London | United Kingdom | Indian | Director | 117575250003 | ||||
LAKSHMI KANTHAN, Thiruvannamalai Venkatesan | Director | Ascot Road Touchen End SL6 3LD Maidenhead Little Acre Berkshire United Kingdom | United Kingdom | British | Consultant | 68993120005 | ||||
VAIDYANATHAN, Mahadevan | Director | 54, Blossom Way UB7 9HG West Drayton | United Kingdom | British | Director | 125235110001 | ||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BMFI LIMITED?
Name | Notified On | Address | Ceased |
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Dr Srinivasan Venkatesh | Apr 06, 2016 | Uxbridge Road UB4 0RS Hayes 790 Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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