BM INFOSEC LTD

Key Data

Status

Active

Company No.

10738721

Incorporation date

25/04/2017

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2017)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2024

Amended accounts made up to 2023-04-30

View PDF (6 pages)

12/03/2024

Registered office address changed from 47 Saffron Close Northampton NN4 0SG England to 9 Jasmine Road Nottingham NG5 1JN on 2024-03-12

View PDF (1 pages)

12/03/2024

Cessation of Letitia Crisan as a person with significant control on 2024-03-12

View PDF (1 pages)

12/03/2024

Appointment of Mr Ilie Boureanu as a director on 2024-03-12

View PDF (2 pages)

12/03/2024

Notification of Ilie Boureanu as a person with significant control on 2024-03-12

View PDF (2 pages)

12/03/2024

Termination of appointment of Letitia Crisan as a director on 2024-03-12

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

27/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (6 pages)

18/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (6 pages)

05/12/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

22/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

04/08/2021

Registered office address changed from 38 Tithe Barn Drive Maidenhead SL6 2DG England to 47 Saffron Close Northampton NN4 0SG on 2021-08-04

View PDF (1 pages)

29/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

13/04/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 38 Tithe Barn Drive Maidenhead SL6 2DG on 2021-04-13

View PDF (1 pages)

12/04/2021

Registered office address changed from Windsor House Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA England to 20-22 Wenlock Road London N1 7GU on 2021-04-12

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

15/09/2020

Notification of Letitia Crisan as a person with significant control on 2020-09-14

View PDF (2 pages)

15/09/2020

Termination of appointment of Daniel Crisan as a director on 2020-09-14

View PDF (1 pages)

15/09/2020

Cessation of Daniel Crisan as a person with significant control on 2020-09-14

View PDF (1 pages)

15/04/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

01/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

08/01/2019

Director's details changed for Mrs Letitia Crisan on 2019-01-08

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Daniel Crisan on 2019-01-08

View PDF (2 pages)

08/01/2019

Change of details for Mr Daniel Crisan as a person with significant control on 2019-01-08

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

26/03/2018

Director's details changed for Mr Daniel Crisan on 2018-03-26

View PDF (2 pages)

26/03/2018

Change of details for Mr Daniel Crisan as a person with significant control on 2018-03-26

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

14/07/2017

Appointment of Mrs Letitia Crisan as a director on 2017-04-25

View PDF (2 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (3 pages)

06/06/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Windsor House Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA on 2017-06-06

View PDF (1 pages)

25/04/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

12/03/2025

Last change occurred

30/04/2023

Accounts

Unaudited abridged

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
2
5.37K
-
0.00
16.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Crisan, Letitia	Director	25/04/2017 - 12/03/2024	7
Mr Ilie Boureanu	Director	12/03/2024 - Present	-
Crisan, Daniel	Director	25/04/2017 - 14/09/2020	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BM INFOSEC LTD

BM INFOSEC LTD is an(a) Active company incorporated on 25/04/2017 with the registered office located at 9 Jasmine Road, Nottingham NG5 1JN. 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 INFOSEC LTD?

BM INFOSEC LTD is currently Active. It was registered on 25/04/2017 .

Where is BM INFOSEC LTD located?

BM INFOSEC LTD is registered at 9 Jasmine Road, Nottingham NG5 1JN.

What does BM INFOSEC LTD do?

BM INFOSEC LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BM INFOSEC LTD?

The latest filing was on 16/05/2025: Compulsory strike-off action has been suspended.