BIM MACKAY CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05749976

Incorporation date

21/03/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2006)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

30/07/2024

Current accounting period extended from 2024-05-31 to 2024-07-31

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

13/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

24/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (5 pages)

24/04/2018

Change of details for Mr Nicholas James Mackay as a person with significant control on 2018-01-04

View PDF (2 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-04

View PDF (3 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-04

View PDF (3 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-04

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

09/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

22/10/2015

Previous accounting period extended from 2015-02-28 to 2015-05-31

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

06/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Mr Nicholas James Mackay on 2010-03-20

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

17/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

17/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

28/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

29/06/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

11/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Registered office changed on 27/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

18/04/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
1
22.76K
-
0.00
-
-

2022
1
9.85K
-
0.00
-
-

2022
1
9.85K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

9.85K £-56.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Director	21/03/2006 - 21/03/2006	1037
Mackay, Nicholas James	Director	21/03/2006 - Present	8
Harrison, Irene Lesley	Secretary	21/03/2006 - 21/03/2006	999
Mackay, Alison Nicola	Secretary	21/03/2006 - Present	-

Persons with Significant Control

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

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Description

About BIM MACKAY CONSULTING LIMITED

BIM MACKAY CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/03/2006 with the registered office located at Pophole Farmhouse, Hillbrow Road, Liss, Hampshire GU33 7LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIM MACKAY CONSULTING LIMITED?

BIM MACKAY CONSULTING LIMITED is currently Dissolved. It was registered on 21/03/2006 and dissolved on 05/08/2025.

Where is BIM MACKAY CONSULTING LIMITED located?

BIM MACKAY CONSULTING LIMITED is registered at Pophole Farmhouse, Hillbrow Road, Liss, Hampshire GU33 7LQ.

What does BIM MACKAY CONSULTING LIMITED do?

BIM MACKAY CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIM MACKAY CONSULTING LIMITED have?

BIM MACKAY CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for BIM MACKAY CONSULTING LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.