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BM TECHNOLOGY LIMITED

BM TECHNOLOGY LIMITED

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

    • Overview

    Company NameBM TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12873823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BM TECHNOLOGY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BM TECHNOLOGY LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BM TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BM TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2023

    What are the latest filings for BM TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Richard Stephen Thacker as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Mr Paul Francis Jackson as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Mr Peter Loring Drown as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Mr Barrie John Dunning as a director on Mar 08, 2022

    		2 pagesAP01

    Notification of Beavis Morgan Llp as a person with significant control on Mar 08, 2022

    		2 pagesPSC02

    Cessation of Paul Kerr Ashton as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2020

    Statement of capital on Sep 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BM TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Paul Kerr
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		United KingdomBritish152422390003
    DROWN, Peter Loring
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandBritish26765040014
    DUNNING, Barrie John
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandBritish48024970002
    JACKSON, Paul Francis
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandBritish34594460001
    THACKER, Richard Stephen
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandEnglish1814800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BM TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Mar 08, 2022
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc355840
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Kerr Ashton
    St. John Street
    EC1M 4JN London
    82
    England
    		Sep 11, 2020
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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