BMC DEVELOPMENTS LIMITED

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BMC DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04187690

Incorporation date

27/03/2001

Size

Micro Entity

Contacts

Registered address

Registered address

73 Lion Road, Twickenham TW1 4HTCopy
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Latest events (Record since 27/03/2001)
dot icon30/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2023
First Gazette notice for voluntary strike-off
dot icon07/11/2023
Application to strike the company off the register
dot icon03/08/2023
Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD England to 73 Lion Road Twickenham TW1 4HT on 2023-08-03
dot icon27/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon30/04/2023
Micro company accounts made up to 2022-03-31
dot icon17/10/2022
Notification of Kim Dianne Overington as a person with significant control on 2022-07-05
dot icon14/10/2022
Termination of appointment of Suzanne Louise Saville as a secretary on 2022-10-11
dot icon14/10/2022
Appointment of Mrs Kim Dianne Overington as a director on 2022-07-05
dot icon14/10/2022
Appointment of Mr Mark Aubrey Overington as a director on 2022-07-05
dot icon14/10/2022
Cessation of Barry Michael Coffey as a person with significant control on 2022-07-05
dot icon14/10/2022
Termination of appointment of Barry Michael Coffey as a director on 2022-07-05
dot icon14/10/2022
Termination of appointment of Mark Aubrey Overington as a director on 2022-10-14
dot icon23/08/2022
Satisfaction of charge 5 in full
dot icon19/07/2022
Satisfaction of charge 8 in full
dot icon19/07/2022
Satisfaction of charge 7 in full
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with updates
dot icon17/02/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon17/03/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-03-04 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/07/2017
Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 2017-07-12
dot icon15/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon29/12/2016
Micro company accounts made up to 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon07/03/2016
Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 2016-03-07
dot icon18/12/2015
Micro company accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon31/12/2014
Micro company accounts made up to 2014-03-31
dot icon25/09/2014
Registered office address changed from C/O Freeman Carr Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham Middx TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 2014-09-25
dot icon27/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon27/03/2014
Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House London Road Twickenham TW1 3QS England on 2014-03-27
dot icon30/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon23/09/2013
Registered office address changed from the Workshop 23 Waldegrave Road Teddington Surrey TW11 8LA on 2013-09-23
dot icon18/04/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon29/03/2011
Director's details changed for Mark Aubrey Overington on 2010-12-05
dot icon29/03/2011
Director's details changed for Mr Barry Michael Coffey on 2010-08-15
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/06/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon01/06/2010
Director's details changed for Mark Aubrey Overington on 2010-03-27
dot icon01/06/2010
Director's details changed for Mr Barry Michael Coffey on 2010-03-27
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/06/2009
Return made up to 27/03/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/12/2008
Return made up to 27/03/08; full list of members
dot icon03/12/2008
Director's change of particulars / barry coffey / 03/12/2008
dot icon15/10/2008
Particulars of a mortgage or charge/co extend / charge no: 8
dot icon19/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/05/2007
Return made up to 27/03/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/11/2006
Return made up to 27/03/06; full list of members
dot icon03/05/2006
Particulars of mortgage/charge
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/10/2005
Return made up to 27/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/10/2004
Particulars of mortgage/charge
dot icon21/09/2004
Particulars of mortgage/charge
dot icon08/06/2004
Return made up to 27/03/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/04/2003
Return made up to 27/03/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon20/12/2002
Particulars of mortgage/charge
dot icon24/08/2002
Particulars of mortgage/charge
dot icon30/04/2002
Return made up to 27/03/02; full list of members
dot icon22/06/2001
Particulars of mortgage/charge
dot icon02/06/2001
Particulars of mortgage/charge
dot icon19/04/2001
New director appointed
dot icon19/04/2001
Registered office changed on 19/04/01 from: falcon house 257 burlington road new malden surrey KT3 4NE
dot icon19/04/2001
New director appointed
dot icon19/04/2001
New secretary appointed
dot icon27/03/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.32K
-
0.00
15.36K
-
2022
1
13.32K
-
0.00
-
-
2022
1
13.32K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

13.32K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/03/2001 - 27/03/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/03/2001 - 27/03/2001
67500
Overington, Mark Aubrey
Director
27/03/2001 - 14/10/2022
-
Saville, Suzanne Louise
Secretary
27/03/2001 - 11/10/2022
-
Overington, Mark Aubrey
Director
05/07/2022 - Present
-

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 BMC DEVELOPMENTS LIMITED

BMC DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 27/03/2001 with the registered office located at 73 Lion Road, Twickenham TW1 4HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BMC DEVELOPMENTS LIMITED?

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BMC DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 27/03/2001 and dissolved on 30/01/2024.

Where is BMC DEVELOPMENTS LIMITED located?

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BMC DEVELOPMENTS LIMITED is registered at 73 Lion Road, Twickenham TW1 4HT.

What does BMC DEVELOPMENTS LIMITED do?

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BMC DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BMC DEVELOPMENTS LIMITED have?

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BMC DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BMC DEVELOPMENTS LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.