BMJ COMMERCIAL LTD
Overview
| Company Name | BMJ COMMERCIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12098145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMJ COMMERCIAL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BMJ COMMERCIAL LTD located?
| Registered Office Address | 40 Station Road Quorn LE12 8BS Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMJ COMMERCIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2025 |
What is the status of the latest confirmation statement for BMJ COMMERCIAL LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BMJ COMMERCIAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 30, 2025 | 3 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Nikolaos Paraskevas Joannou as a director | 3 pages | RP04AP01 | ||
Micro company accounts made up to Jul 30, 2024 | 4 pages | AA | ||
Registration of charge 120981450008, created on Apr 11, 2025 | 27 pages | MR01 | ||
Registration of charge 120981450007, created on Apr 01, 2025 | 4 pages | MR01 | ||
Registration of charge 120981450006, created on Feb 07, 2025 | 4 pages | MR01 | ||
Registration of charge 120981450005, created on Sep 12, 2024 | 4 pages | MR01 | ||
Satisfaction of charge 120981450003 in full | 1 pages | MR04 | ||
Registration of charge 120981450004, created on Jul 25, 2024 | 4 pages | MR01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 30, 2023 | 2 pages | AA | ||
Registration of charge 120981450003, created on Jan 12, 2024 | 23 pages | MR01 | ||
Satisfaction of charge 120981450001 in part | 1 pages | MR04 | ||
Registration of charge 120981450002, created on Nov 22, 2023 | 27 pages | MR01 | ||
Appointment of Mr Drosos Paraskevas Joannou as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Maria Joannou as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||
Cessation of Barry Joannou as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 30, 2022 | 2 pages | AA | ||
Micro company accounts made up to Jul 30, 2021 | 3 pages | AA | ||
Change of details for Maria Joannou as a person with significant control on Sep 14, 2022 | 2 pages | PSC04 | ||
Change of details for Barry Joannou as a person with significant control on Sep 14, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BMJ COMMERCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOANNOU, Drosos Paraskevas | Director | Station Road Quorn LE12 8BS Loughborough 40 England | England | British | 194626690002 | |||||||||
| JOANNOU, Maria | Director | Station Road Quorn LE12 8BS Loughborough 40 England | England | British | 91586490002 | |||||||||
| JOANNOU, Nikolaos Paraskevas | Director | Station Road Quorn LE12 8BS Loughborough 40 England | United Kingdom | British | 194626720002 | |||||||||
| JOANNOU, Paraskevas | Director | Station Road Quorn LE12 8BS Loughborough 40 England | England | British | 91586520003 | |||||||||
| MOUNTSEAL UK LTD | Secretary | Fosse Way LE7 1NF Syston 63 Leicestershire England |
| 134158700001 |
Who are the persons with significant control of BMJ COMMERCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maria Joannou | Jul 11, 2019 | Station Road Quorn LE12 8BS Loughborough 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Barry Joannou | Jul 11, 2019 | Station Road Quorn LE12 8BS Loughborough 40 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BMJ COMMERCIAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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