BMAC (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

06645820

Incorporation date

14/07/2008

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2008)

21/01/2026

Appointment of a liquidator

View PDF (3 pages)

21/01/2026

Notice of removal of liquidator by court

View PDF (10 pages)

21/01/2026

Notice of removal of liquidator by court

View PDF (12 pages)

23/07/2025

Progress report in a winding up by the court

View PDF (18 pages)

15/07/2024

Progress report in a winding up by the court

View PDF (16 pages)

14/09/2023

Appointment of a liquidator

View PDF (3 pages)

31/08/2023

Order of court to wind up

View PDF (3 pages)

12/06/2023

Registered office address changed from , 73 Liverpool Road, Crosby, Merseyside, L23 5SE to C/O Quantuma Advisory Limited Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-06-12

View PDF (2 pages)

17/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

18/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

15/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

19/02/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

19/02/2020

Termination of appointment of Ian John Morris as a director on 2019-03-31

View PDF (1 pages)

19/02/2020

Termination of appointment of Paul Thomas Foley as a director on 2019-03-31

View PDF (1 pages)

04/07/2019

Satisfaction of charge 066458200006 in full

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (6 pages)

06/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

25/02/2019

Notification of Hugh Francis Mcauley as a person with significant control on 2019-02-22

View PDF (2 pages)

25/02/2019

Cessation of Nicolas Peter Mark Sweeney as a person with significant control on 2019-02-22

View PDF (1 pages)

06/04/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

13/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (6 pages)

25/08/2017

Appointment of Mr Ian John Morris as a director on 2017-08-25

View PDF (2 pages)

09/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

17/07/2017

Notification of Nicolas Peter Mark Sweeney as a person with significant control on 2017-07-17

View PDF (2 pages)

17/07/2017

Cessation of Hugh Francis Mcauley as a person with significant control on 2017-07-17

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/12/2016

Registration of charge 066458200006, created on 2016-12-07

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (7 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (7 pages)

08/07/2015

Registration of charge 066458200005, created on 2015-06-24

View PDF (8 pages)

23/12/2014

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

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-06-01

View PDF (4 pages)

23/12/2013

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

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

18/04/2013

Appointment of Paul Foley as a director

View PDF (3 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

22/08/2012

Certificate of change of name

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (1 pages)

07/08/2012

Change of name notice

View PDF (2 pages)

31/07/2012

Registered office address changed from , Alexandra Tower 19 Princes Parade, Liverpool, Merseyside, L3 1BD on 2012-07-31

View PDF (1 pages)

18/05/2012

Appointment of Mr Nicolas Peter Mark Sweeney as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Diane Webster as a secretary

View PDF (1 pages)

18/05/2012

Termination of appointment of Diane Webster as a director

View PDF (1 pages)

05/12/2011

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

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

02/03/2011

Appointment of Mrs Diane Webster as a director

View PDF (2 pages)

11/11/2010

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

View PDF (6 pages)

01/09/2010

Registered office address changed from , 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom on 2010-09-01

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

17/08/2010

Termination of appointment of David Webster as a director

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

02/07/2010

Appointment of Mr Hugh Mcauley as a director

View PDF (2 pages)

02/07/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/11/2009

Director's details changed for Mr David Webster on 2009-11-19

View PDF (2 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

30/09/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

14/08/2008

Director's change of particulars / david webster / 14/08/2008

View PDF (1 pages)

12/08/2008

Secretary appointed mrs diane webster

View PDF (1 pages)

12/08/2008

Appointment terminated secretary jayne smith

View PDF (1 pages)

14/07/2008

Incorporation

View PDF (17 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

31/03/2019

Next confirmation date

11/03/2024

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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

Person	Title	Period	Connections
Mcauley, Hugh Francis	Director	31/03/2010 - Present	40
Webster, David Gary	Director	14/07/2008 - 13/08/2010	70
Foley, Paul Thomas	Director	01/04/2013 - 31/03/2019	22
Morris, Ian John	Director	25/08/2017 - 31/03/2019	8
Sweeney, Nicholas Peter Mark	Director	25/10/2011 - Present	11

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BMAC (HOLDINGS) LIMITED

BMAC (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 14/07/2008 with the registered office located at C/O Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMAC (HOLDINGS) LIMITED?

BMAC (HOLDINGS) LIMITED is currently Liquidation. It was registered on 14/07/2008 .

Where is BMAC (HOLDINGS) LIMITED located?

BMAC (HOLDINGS) LIMITED is registered at C/O Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does BMAC (HOLDINGS) LIMITED do?

BMAC (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BMAC (HOLDINGS) LIMITED?

The latest filing was on 21/01/2026: Appointment of a liquidator.