BM FINTECH LTD

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BM FINTECH LTD

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Key Data

Status

Dissolved

Company No.

12323947

Incorporation date

20/11/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HXCopy
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Latest events (Record since 20/11/2019)
dot icon27/11/2025
Final Gazette dissolved following liquidation
dot icon27/08/2025
Return of final meeting in a creditors' voluntary winding up
dot icon03/10/2024
Liquidators' statement of receipts and payments to 2024-09-06
dot icon04/10/2023
Liquidators' statement of receipts and payments to 2023-09-06
dot icon24/10/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/09/2022
Registered office address changed from , 225 Clapham Road, London, SW9 9BE, England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2022-09-12
dot icon12/09/2022
Appointment of a voluntary liquidator
dot icon12/09/2022
Resolutions
dot icon12/09/2022
Statement of affairs
dot icon25/05/2022
Change of details for Mr Vladimir Aleixo Martins as a person with significant control on 2020-05-01
dot icon25/05/2022
Cessation of Taise Joana Feltrin as a person with significant control on 2020-05-01
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon24/05/2022
Termination of appointment of Taise Joana Feltrin as a director on 2020-05-01
dot icon28/09/2021
Director's details changed for Mr Vladimir Aleixo Martins on 2021-09-24
dot icon24/09/2021
Notification of Taise Joana Feltrin as a person with significant control on 2020-12-01
dot icon24/09/2021
Change of details for Mr Vladimir Aleixo Martins as a person with significant control on 2020-12-01
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with updates
dot icon19/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon19/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon23/09/2020
Director's details changed for Mrs Taise Joana Feltrin on 2020-09-23
dot icon23/09/2020
Registered office address changed from , Charan House 18 Union Road, London, SW4 6JP, United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2020-09-23
dot icon14/05/2020
Appointment of Mrs Taise Joana Feltrin as a director on 2020-05-01
dot icon04/03/2020
Registered office address changed from , Landsdowne House 57 Berkeley Square, London, Mayfair, W1J 6ER, United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2020-03-04
dot icon20/02/2020
Director's details changed for Mr Vladimir Aleixo Martins on 2020-02-20
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon20/02/2020
Appointment of Mr Vladimir Aleixo Martins as a director on 2020-02-19
dot icon20/02/2020
Notification of Vladimir Aleixo Martins as a person with significant control on 2020-02-19
dot icon19/02/2020
Termination of appointment of Taise Joana Feltrin as a director on 2020-02-19
dot icon19/02/2020
Cessation of Taise Joana Feltrin as a person with significant control on 2020-02-19
dot icon06/12/2019
Resolutions
dot icon20/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2020
dot iconNext confirmation date
24/05/2023
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aleixo Martins, Vladimir
Director
19/02/2020 - Present
1
Feltrin, Taise Joana
Director
01/05/2020 - 01/05/2020
7
Feltrin, Taise Joana
Director
20/11/2019 - 19/02/2020
7

Persons with Significant Control

3
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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 FINTECH LTD

BM FINTECH LTD is an(a) Dissolved company incorporated on 20/11/2019 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. 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 FINTECH LTD?

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BM FINTECH LTD is currently Dissolved. It was registered on 20/11/2019 and dissolved on 27/11/2025.

Where is BM FINTECH LTD located?

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BM FINTECH LTD is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does BM FINTECH LTD do?

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BM FINTECH LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BM FINTECH LTD?

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The latest filing was on 27/11/2025: Final Gazette dissolved following liquidation.