BM (CHISLEHURST) LIMITED

Key Data

Status

Dissolved

Company No.

02943352

Incorporation date

27/06/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1994)

19/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

21/09/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

04/01/2015

Certificate of change of name

View PDF (3 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/12/2014

Resolutions

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

01/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/08/2012

Appointment of Mrs Suesan Maria Matthews as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Suesan Matthews as a secretary

View PDF (1 pages)

08/08/2012

Termination of appointment of Richard Biddle as a director

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

13/01/2010

Resolutions

View PDF (1 pages)

01/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

03/11/2008

Return made up to 28/06/08; no change of members

View PDF (6 pages)

15/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (1 pages)

12/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

12/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (1 pages)

17/09/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

04/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

09/05/2006

Resolutions

View PDF (1 pages)

20/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

20/02/2006

Resolutions

View PDF (1 pages)

05/02/2006

Resolutions

View PDF (1 pages)

01/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (1 pages)

30/11/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (1 pages)

24/06/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

24/06/2003

Registered office changed on 25/06/03 from: 6 cresswell park blackheath london SE3 9RD

View PDF (1 pages)

29/01/2003

Certificate of change of name

View PDF (2 pages)

12/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

12/01/2003

Resolutions

View PDF (1 pages)

30/06/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

06/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

06/01/2002

Resolutions

View PDF (1 pages)

21/06/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

08/03/2001

Return made up to 28/06/00; full list of members

View PDF (6 pages)

14/01/2001

Registered office changed on 15/01/01 from: biddle matthews 2 tranquil passage blackheath london SE3 0BJ

View PDF (1 pages)

14/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

14/01/2001

Resolutions

View PDF (1 pages)

03/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

03/02/2000

Resolutions

View PDF (1 pages)

23/06/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

23/08/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

23/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (1 pages)

31/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

14/08/1997

Secretary's particulars changed

View PDF (1 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

14/08/1997

Registered office changed on 15/08/97 from: 10 the hall foxes dale blackheath london SE3 9BE

View PDF (1 pages)

14/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

25/01/1997

Resolutions

View PDF (1 pages)

29/07/1996

Resolutions

View PDF (1 pages)

29/07/1996

Resolutions

View PDF (1 pages)

29/07/1996

Return made up to 28/06/96; no change of members

View PDF (5 pages)

21/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

21/12/1995

Resolutions

View PDF (2 pages)

26/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

04/09/1994

Resolutions

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04/09/1994

Conve 22/08/94

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14/08/1994

Ad 07/08/94--------- £ si 2@1=2 £ ic 2/4

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14/08/1994

Accounting reference date notified as 31/03

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04/07/1994

Registered office changed on 05/07/94 from: 119 george v avenue worthing west sussex BN11 5SA

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04/07/1994

Secretary resigned;new secretary appointed

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04/07/1994

Director resigned;new director appointed

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27/06/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biddle, Richard James	Director	29/06/1994 - 09/08/2012	11
Atkinson, Helen Judith	Nominee Secretary	28/06/1994 - 29/06/1994	137
SPECTRUM BUSINESS CORPORATION LIMITED	Nominee Director	28/06/1994 - 29/06/1994	138
Matthews, Suesan Maria	Director	09/08/2012 - Present	5
Matthews, Suesan Maria	Secretary	29/06/1994 - 09/08/2012	4

Persons with Significant Control

No PSC data available.

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Description

About BM (CHISLEHURST) LIMITED

BM (CHISLEHURST) LIMITED is an(a) Dissolved company incorporated on 27/06/1994 with the registered office located at Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM (CHISLEHURST) LIMITED?

BM (CHISLEHURST) LIMITED is currently Dissolved. It was registered on 27/06/1994 and dissolved on 19/12/2016.

Where is BM (CHISLEHURST) LIMITED located?

BM (CHISLEHURST) LIMITED is registered at Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQ.

What does BM (CHISLEHURST) LIMITED do?

BM (CHISLEHURST) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BM (CHISLEHURST) LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.