B M EVENTS LIMITED

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B M EVENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03788174

Incorporation date

11/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 11/06/1999)
dot icon25/01/2024
Final Gazette dissolved following liquidation
dot icon25/10/2023
Return of final meeting in a members' voluntary winding up
dot icon07/03/2023
Resolutions
dot icon07/03/2023
Appointment of a voluntary liquidator
dot icon07/03/2023
Declaration of solvency
dot icon07/03/2023
Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-03-07
dot icon13/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/08/2022
Current accounting period extended from 2022-06-30 to 2022-09-30
dot icon14/06/2022
Confirmation statement made on 2022-06-11 with updates
dot icon05/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon23/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon19/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon14/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon04/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon01/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon19/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon17/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon22/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon17/06/2010
Director's details changed for Mrs Carol Ann Mann on 2010-06-11
dot icon17/06/2010
Director's details changed for Brian David Mann on 2010-06-11
dot icon17/06/2010
Secretary's details changed for Mrs Carol Ann Mann on 2010-06-11
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/06/2009
Return made up to 11/06/09; full list of members
dot icon12/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon24/06/2008
Return made up to 11/06/08; full list of members
dot icon24/06/2008
Director's change of particulars / brian mann / 10/06/2008
dot icon24/06/2008
Director and secretary's change of particulars / carol mann / 10/06/2008
dot icon28/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon31/07/2007
Statement of rights variation attached to shares
dot icon31/07/2007
Notice of assignment of name or new name to shares
dot icon19/06/2007
Return made up to 11/06/07; full list of members
dot icon19/06/2007
Director's particulars changed
dot icon27/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon26/03/2007
Registered office changed on 26/03/07 from: orion house, bryant avenue romford essex RM3 0AP
dot icon15/06/2006
Return made up to 11/06/06; full list of members
dot icon16/05/2006
Particulars of contract relating to shares
dot icon16/05/2006
Ad 06/03/06--------- £ si 98@1=98 £ ic 2/100
dot icon10/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/06/2005
Return made up to 11/06/05; full list of members
dot icon11/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/06/2004
Return made up to 11/06/04; full list of members
dot icon22/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon17/06/2003
Return made up to 11/06/03; full list of members
dot icon26/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon25/06/2002
Return made up to 11/06/02; full list of members
dot icon30/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon18/10/2001
Secretary's particulars changed;director's particulars changed
dot icon18/10/2001
Director's particulars changed
dot icon15/06/2001
Return made up to 11/06/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2000-06-30
dot icon27/06/2000
Return made up to 11/06/00; full list of members
dot icon21/06/1999
Secretary resigned
dot icon11/06/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-16.32 % *

* during past year

Cash in Bank

£312,453.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
353.31K
-
0.00
373.40K
-
2022
4
223.95K
-
0.00
312.45K
-
2022
4
223.95K
-
0.00
312.45K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

223.95K £Descended-36.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

312.45K £Descended-16.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
10/06/1999 - 10/06/1999
7613
Mr Brian David Mann
Director
11/06/1999 - Present
-
Mrs Carol Ann Mann
Director
11/06/1999 - Present
-
Mann, Carol Ann
Secretary
11/06/1999 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About B M EVENTS LIMITED

B M EVENTS LIMITED is an(a) Dissolved company incorporated on 11/06/1999 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B M EVENTS LIMITED?

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B M EVENTS LIMITED is currently Dissolved. It was registered on 11/06/1999 and dissolved on 25/01/2024.

Where is B M EVENTS LIMITED located?

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B M EVENTS LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does B M EVENTS LIMITED do?

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B M EVENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B M EVENTS LIMITED have?

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B M EVENTS LIMITED had 4 employees in 2022.

What is the latest filing for B M EVENTS LIMITED?

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The latest filing was on 25/01/2024: Final Gazette dissolved following liquidation.