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BMB ENERGY LIMITED

BMB ENERGY LIMITED

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

    • Overview

    Company NameBMB ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10304156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BMB ENERGY LIMITED?

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

    Where is BMB ENERGY LIMITED located?

    Registered Office Address
    Sfp, 9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMB ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for BMB ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Aug 28, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2019

    		LRESSP

    Confirmation statement made on Aug 01, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Benjamin Michael Burgess as a person with significant control on May 10, 2019

    		2 pagesPSC04

    Cessation of Katherine Moyna Burgess as a person with significant control on May 10, 2019

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Notification of Katherine Moyna Burgess as a person with significant control on Nov 18, 2016

    		2 pagesPSC01

    Change of details for Mr Benjamin Michael Burgess as a person with significant control on Nov 18, 2016

    		2 pagesPSC04

    Confirmation statement made on Aug 01, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 18, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BMB ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Benjamin Michael
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    		Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    		EnglandBritishDirector211251830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMB ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katherine Moyna Burgess
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    		Nov 18, 2016
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Michael Burgess
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp, 9 Ensign House
    London
    		Aug 01, 2016
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp, 9 Ensign House
    London
    		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.
    View Detailed Information on Persons with Significant Control

    Does BMB ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2019Commencement of winding up
    Jan 11, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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