BMKCHARLES LTD
Overview
| Company Name | BMKCHARLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15662709 |
| 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 BMKCHARLES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BMKCHARLES LTD located?
| Registered Office Address | 35 Monxton Road SP11 8BU Andover United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMKCHARLES LTD?
| Company Name | From | Until |
|---|---|---|
| UNLIMITED BUSINESS SOLUTIONS LTD | Apr 20, 2024 | Apr 20, 2024 |
What are the latest accounts for BMKCHARLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 20, 2026 |
What is the status of the latest confirmation statement for BMKCHARLES LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for BMKCHARLES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed UNLIMITED business solutions LTD\certificate issued on 04/06/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Calvin Crisp as a person with significant control on Apr 22, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 35 Monxton Road Andover SP11 8BU on May 31, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Calvin Charles Crisp as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of BMKCHARLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISP, Calvin Charles | Director | SP11 8BU Andover 35 Monxton Road United Kingdom | England | British | N/A | 309792090001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of BMKCHARLES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Calvin Charles Crisp | Apr 22, 2024 | SP11 8BU Andover 35 Monxton Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nuala Thornton | Apr 20, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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