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CASTLE CARY (BMI) LIMITED

CASTLE CARY (BMI) LIMITED

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

    • Overview

    Company NameCASTLE CARY (BMI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10517577
    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 CASTLE CARY (BMI) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASTLE CARY (BMI) LIMITED located?

    Registered Office Address
    52 Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE CARY (BMI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CASTLE CARY (BMI) LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for CASTLE CARY (BMI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2016

    Statement of capital on Dec 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTLE CARY (BMI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTURE CONSULTING (UK) LIMITED
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    United Kingdom
    		Secretary
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04656712
    		100205660001
    HOCKING, Raymond
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    United Kingdom
    		Director
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    United Kingdom
    		EnglandBritishCompany Director200658630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE CARY (BMI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Hocking
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    United Kingdom
    		Dec 08, 2016
    Bluebridge Road
    Brookmans Park
    AL9 7SA Hatfield
    52
    United Kingdom
    		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.
    View Detailed Information on Persons 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