B & M EUROPE LIMITED

Q: What is the latest filing for B & M EUROPE LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/03/1992

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1992)

22/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/09/2022

Termination of appointment of Hans Van Heffen Beheer Bv as a director on 2022-08-24

View PDF (1 pages)

23/09/2022

Termination of appointment of Russell George Vine Barnes as a director on 2022-06-01

View PDF (1 pages)

23/09/2022

Cessation of Russell George Vine Barnes as a person with significant control on 2022-06-01

View PDF (1 pages)

23/09/2022

Notification of Adrian George Vine Barnes as a person with significant control on 2022-06-01

View PDF (2 pages)

23/09/2022

Appointment of Mr Adrian George Vine Barnes as a director on 2022-08-24

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

17/11/2021

Termination of appointment of Johannes Hendrik Van Heffen as a director on 2021-11-08

View PDF (1 pages)

16/11/2021

Appointment of Hans Van Heffen Beheer Bv as a director on 2021-11-08

View PDF (2 pages)

20/10/2021

Appointment of Mr Johannes Hendrik Van Heffen as a director on 2021-10-15

View PDF (2 pages)

20/10/2021

Termination of appointment of Antonis Antoni as a secretary on 2021-10-15

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/04/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/09/2018

Satisfaction of charge 026966680003 in full

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

29/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (8 pages)

19/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

24/03/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

24/03/2016

Register(s) moved to registered office address 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL

View PDF (1 pages)

24/03/2016

Register inspection address has been changed from Heath End House West Street Tadley Hampshire RG26 3st England to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL

View PDF (1 pages)

19/08/2015

Termination of appointment of Jeremy Lionel Smart as a director on 2015-07-31

View PDF (1 pages)

19/08/2015

Appointment of Mr Russell George Vine Barnes as a director on 2015-07-31

View PDF (2 pages)

19/08/2015

Appointment of Mr Antonis Antoni as a secretary on 2015-07-31

View PDF (2 pages)

19/08/2015

Termination of appointment of Jeremy Lionel Smart as a secretary on 2015-07-31

View PDF (1 pages)

17/08/2015

Registered office address changed from Whitehouse Farm Silchester Road Tadley RG26 3PY to 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 2015-08-17

View PDF (1 pages)

17/08/2015

Registration of charge 026966680003, created on 2015-07-31

View PDF (29 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

17/03/2015

Register(s) moved to registered inspection location Heath End House West Street Tadley Hampshire RG26 3ST

View PDF (1 pages)

17/03/2015

Register inspection address has been changed to Heath End House West Street Tadley Hampshire RG26 3ST

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

01/04/2014

Total exemption full accounts made up to 2013-08-31

View PDF (13 pages)

13/03/2014

Amended accounts made up to 2011-08-31

View PDF (13 pages)

13/03/2014

Amended accounts made up to 2010-08-31

View PDF (13 pages)

08/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2013

Total exemption full accounts made up to 2012-08-31

View PDF (14 pages)

27/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

11/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

16/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Mr Jeremy Lionel Smart on 2010-03-12

View PDF (2 pages)

29/06/2009

Appointment terminated director amanda dunn

View PDF (1 pages)

12/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

10/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

25/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

29/01/2008

Director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: whitehouse farm, silchester road tadley hampshire RG26 3PY

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: heath end house west street tadley hampshire RG26 3ST

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

12/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

12/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

19/12/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/12/2006

Resolutions

View PDF (2 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

16/08/2006

Auditor's resignation

View PDF (1 pages)

13/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

21/11/2005

Full accounts made up to 2005-08-31

View PDF (12 pages)

21/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

14/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

25/03/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

25/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (9 pages)

19/03/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (9 pages)

14/08/2002

Amended accounts made up to 2001-08-31

View PDF (9 pages)

13/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

30/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

16/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

16/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

17/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

16/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

12/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

18/03/1997

Return made up to 12/03/97; full list of members

View PDF (0 pages)

04/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

19/02/1997

Registered office changed on 19/02/97 from: gables road church crookham hants GU13 oqz

View PDF (1 pages)

19/03/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

01/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

21/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

13/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/03/1994

Return made up to 12/03/94; full list of members

View PDF (0 pages)

13/01/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

15/12/1993

Director resigned

View PDF (0 pages)

15/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/07/1993

Ad 01/07/93--------- £ si 58@1=58 £ ic 2/60

View PDF (0 pages)

05/07/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

02/04/1993

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

30/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

09/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

07/04/1992

Director resigned;new director appointed

View PDF (0 pages)

07/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/04/1992

Registered office changed on 07/04/92 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

20/03/1992

Certificate of change of name

View PDF (2 pages)

12/03/1992

Miscellaneous

View PDF (1 pages)

12/03/1992

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£38,825.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£14,823.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
0
14.28K
38.83K
0.00
14.82K
24.54K
-
-
-
-
-

2021
0
14.28K
38.83K
0.00
14.82K
24.54K
-
-
-
-
-

2021

Employees

0 - *

Net Assets(GBP)

14.28K £- *

Total Assets(GBP)

38.83K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.82K £- *

Total Liabilities(GBP)

24.54K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About B & M EUROPE LIMITED

B & M EUROPE LIMITED is a Dissolved company incorporated on 12/03/1992 with the registered office located at 5 Clarendon Place, Leamington Spa, Warwickshire CV32 5QL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M EUROPE LIMITED?

B & M EUROPE LIMITED is currently Dissolved. It was registered on 12/03/1992 and dissolved on 22/08/2023.

Where is B & M EUROPE LIMITED located?

B & M EUROPE LIMITED is registered at 5 Clarendon Place, Leamington Spa, Warwickshire CV32 5QL.

What does B & M EUROPE LIMITED do?

B & M EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for B & M EUROPE LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.