B & M EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02696668

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

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15/12/1993

Director resigned

View PDF (0 pages)

15/07/1993

Secretary resigned;new secretary appointed;new director appointed

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06/07/1993

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

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05/07/1993

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

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02/04/1993

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

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30/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

09/04/1992

Memorandum and Articles of Association

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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

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£14,823.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.28K
-
0.00
14.82K
-

2021
0
14.28K
-
0.00
14.82K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & M EUROPE LIMITED

B & M EUROPE LIMITED is an(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.