BM FINANCIAL SOLUTIONS LTD.

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BM FINANCIAL SOLUTIONS LTD.

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Key Data

Status

Dissolved

Company No.

04951372

Incorporation date

02/11/2003

Size

Micro Entity

Contacts

Registered address

Registered address

11 The Grange, Enborne, Newbury, Berkshire RG14 6RJCopy
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Latest events (Record since 03/11/2003)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon25/10/2022
Application to strike the company off the register
dot icon22/10/2022
Cessation of Sally Metcalf as a person with significant control on 2022-10-14
dot icon22/10/2022
Confirmation statement made on 2022-10-11 with updates
dot icon18/10/2022
Statement of capital on 2022-10-18
dot icon17/10/2022
Resolutions
dot icon17/10/2022
Solvency Statement dated 01/10/22
dot icon17/10/2022
Statement by Directors
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
dot icon07/03/2022
Amended micro company accounts made up to 2020-12-31
dot icon12/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon19/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon09/10/2020
Micro company accounts made up to 2019-12-31
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
dot icon14/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon22/09/2018
Micro company accounts made up to 2017-12-31
dot icon15/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon15/11/2017
Notification of Sally Metcalf as a person with significant control on 2016-04-06
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon15/11/2013
Termination of appointment of Sally Metcalf as a secretary
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon30/11/2009
Director's details changed for Bevan John Metcalf on 2009-11-03
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/12/2008
Return made up to 03/11/08; full list of members
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/11/2007
Return made up to 03/11/07; no change of members
dot icon22/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/12/2006
Return made up to 03/11/06; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/12/2005
Return made up to 03/11/05; full list of members
dot icon08/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/05/2005
Resolutions
dot icon04/05/2005
Resolutions
dot icon23/11/2004
Return made up to 03/11/04; full list of members
dot icon19/02/2004
Registered office changed on 19/02/04 from: phoenix house, bartholomew street, newbury berkshire RG14 5QA
dot icon17/11/2003
Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon17/11/2003
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon07/11/2003
New director appointed
dot icon07/11/2003
New secretary appointed
dot icon03/11/2003
Director resigned
dot icon03/11/2003
Secretary resigned
dot icon03/11/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.72K
-
0.00
-
-
2021
0
1.72K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/11/2003 - 03/11/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/11/2003 - 03/11/2003
43699
Metcalf, Bevan John
Director
03/11/2003 - Present
7
Metcalf, Sally
Secretary
03/11/2003 - 31/12/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BM FINANCIAL SOLUTIONS LTD.

BM FINANCIAL SOLUTIONS LTD. is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at 11 The Grange, Enborne, Newbury, Berkshire RG14 6RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BM FINANCIAL SOLUTIONS LTD.?

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BM FINANCIAL SOLUTIONS LTD. is currently Dissolved. It was registered on 02/11/2003 and dissolved on 23/01/2023.

Where is BM FINANCIAL SOLUTIONS LTD. located?

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BM FINANCIAL SOLUTIONS LTD. is registered at 11 The Grange, Enborne, Newbury, Berkshire RG14 6RJ.

What does BM FINANCIAL SOLUTIONS LTD. do?

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BM FINANCIAL SOLUTIONS LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BM FINANCIAL SOLUTIONS LTD.?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.