BM MARKETING LIMITED

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BM MARKETING LIMITED

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Key Data

Status

Active

Company No.

04854093

Incorporation date

01/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 01/08/2003)
dot icon18/10/2025
Micro company accounts made up to 2025-01-31
dot icon06/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon19/06/2025
Registered office address changed from 41a Herga Court Sudbury Hill Harrow HA1 3RT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-06-19
dot icon24/10/2024
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 41a Herga Court Sudbury Hill Harrow HA1 3RT on 2024-10-24
dot icon24/10/2024
Micro company accounts made up to 2024-01-31
dot icon13/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon14/08/2023
Micro company accounts made up to 2023-01-31
dot icon11/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon24/11/2022
Registered office address changed from 41a Herga Court Sudbury Hill Harrow HA1 3RT United Kingdom to 86-90 Paul Street London EC2A 4NE on 2022-11-24
dot icon09/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon20/07/2022
Micro company accounts made up to 2022-01-31
dot icon28/05/2022
Registered office address changed from Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd England to 41a Herga Court Sudbury Hill Harrow HA1 3RT on 2022-05-28
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon13/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon03/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon03/10/2019
Registered office address changed from C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN England to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on 2019-10-03
dot icon06/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon16/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/11/2018
Resolutions
dot icon05/09/2018
Micro company accounts made up to 2018-01-31
dot icon03/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon05/10/2017
Micro company accounts made up to 2017-01-31
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon02/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon01/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon16/06/2016
Resolutions
dot icon01/06/2016
Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 2016-06-01
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon05/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon12/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon09/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon17/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon20/09/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon17/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon17/08/2010
Director's details changed for Mr Harbinder Mengher on 2010-08-02
dot icon17/08/2010
Termination of appointment of Brian Moore as a secretary
dot icon13/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon13/08/2010
Director's details changed for Harbinder Mengher on 2010-08-01
dot icon13/08/2010
Secretary's details changed for Brian Moore on 2010-08-01
dot icon08/07/2010
Total exemption full accounts made up to 2010-01-31
dot icon24/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon01/09/2009
Return made up to 01/08/09; full list of members
dot icon28/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon02/09/2008
Return made up to 01/08/08; full list of members
dot icon04/03/2008
Director appointed harbinder mengher
dot icon20/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon23/10/2007
Registered office changed on 23/10/07 from: 5TH floor metropolitan 19-21 collingwood street newcastle upon tyne tyne & wear NE1 1JE
dot icon21/08/2007
Return made up to 01/08/07; full list of members
dot icon10/08/2007
New secretary appointed
dot icon10/08/2007
Secretary resigned
dot icon16/05/2007
New secretary appointed
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/10/2006
Secretary resigned
dot icon22/09/2006
New secretary appointed
dot icon16/08/2006
Return made up to 01/08/06; full list of members
dot icon16/06/2006
Total exemption small company accounts made up to 2005-01-31
dot icon03/02/2006
Registered office changed on 03/02/06 from: 143 loughborough road leicester leicestershire LE4 5LR
dot icon19/12/2005
Secretary resigned
dot icon19/12/2005
New secretary appointed
dot icon27/07/2005
Return made up to 01/08/05; full list of members
dot icon29/03/2005
Secretary resigned
dot icon29/03/2005
New secretary appointed
dot icon03/11/2004
Return made up to 01/08/04; full list of members
dot icon15/03/2004
New secretary appointed
dot icon01/03/2004
Secretary resigned
dot icon01/03/2004
Director resigned
dot icon27/02/2004
Ad 19/02/04--------- £ si 98@1=98 £ ic 2/100
dot icon17/10/2003
Secretary's particulars changed;director's particulars changed
dot icon25/09/2003
Accounting reference date extended from 31/08/04 to 31/01/05
dot icon23/09/2003
Director's particulars changed
dot icon23/09/2003
Secretary's particulars changed;director's particulars changed
dot icon27/08/2003
New director appointed
dot icon27/08/2003
Registered office changed on 27/08/03 from: 229 nether street london N3 1NT
dot icon27/08/2003
New director appointed
dot icon27/08/2003
New secretary appointed
dot icon27/08/2003
Director resigned
dot icon27/08/2003
Secretary resigned
dot icon01/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
92.93K
-
0.00
4.21K
-
2022
2
77.18K
-
0.00
-
-
2023
2
74.37K
-
0.00
-
-
2023
2
74.37K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

74.37K £Descended-3.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mengher, Harbinder
Director
31/07/2003 - 09/07/2007
1
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
31/07/2003 - 31/07/2003
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
31/07/2003 - 31/07/2003
5496
Mr Harbinder Singh Mengher
Director
01/08/2003 - Present
9
Alexander, David
Director
31/07/2003 - 15/02/2004
-

Persons with Significant Control

1
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 MARKETING LIMITED

BM MARKETING LIMITED is an(a) Active company incorporated on 01/08/2003 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BM MARKETING LIMITED?

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BM MARKETING LIMITED is currently Active. It was registered on 01/08/2003 .

Where is BM MARKETING LIMITED located?

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BM MARKETING LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BM MARKETING LIMITED do?

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BM MARKETING LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BM MARKETING LIMITED have?

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BM MARKETING LIMITED had 2 employees in 2023.

What is the latest filing for BM MARKETING LIMITED?

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The latest filing was on 18/10/2025: Micro company accounts made up to 2025-01-31.