BMC DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

06331191

Incorporation date

01/08/2007

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2007)

18/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

27/07/2023

Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corprate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-27

View PDF (2 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-03-29

View PDF (18 pages)

17/05/2022

Liquidators' statement of receipts and payments to 2022-03-29

View PDF (20 pages)

02/06/2021

Liquidators' statement of receipts and payments to 2021-03-29

View PDF (22 pages)

27/04/2020

Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2020-04-27

View PDF (2 pages)

23/04/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/04/2020

Statement of affairs

View PDF (9 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/09/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

16/08/2019

Director's details changed for Gemma Sarah Williams - Murray on 2019-08-15

View PDF (2 pages)

15/08/2019

Change of details for Miss Gemma Sarah Williams-Murray as a person with significant control on 2019-08-13

View PDF (2 pages)

15/08/2019

Change of details for Mr Jamie Murray as a person with significant control on 2019-08-13

View PDF (2 pages)

15/08/2019

Director's details changed for Jamie Michael Murray on 2019-08-13

View PDF (2 pages)

15/07/2019

Registration of charge 063311910003, created on 2019-07-15

View PDF (29 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/10/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

17/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

11/10/2017

Change of details for Miss Gemma Sarah Franklin-Williams as a person with significant control on 2017-10-01

View PDF (2 pages)

11/10/2017

Director's details changed for Gemma Sarah Franklin Williams on 2017-10-01

View PDF (2 pages)

04/10/2017

Change of details for Mr Thomas Aneurin Williams as a person with significant control on 2017-10-01

View PDF (2 pages)

04/10/2017

Change of details for Mr Jamie Murray as a person with significant control on 2017-10-01

View PDF (2 pages)

04/10/2017

Change of details for Miss Gemma Sarah Franklin-Williams as a person with significant control on 2017-10-01

View PDF (2 pages)

22/12/2016

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

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (4 pages)

09/09/2016

Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 2016-09-09

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

12/08/2016

Director's details changed for Mr Thomas Aneurin Williams on 2016-06-30

View PDF (2 pages)

12/08/2016

Director's details changed for Jamie Michael Murray on 2016-06-30

View PDF (2 pages)

12/08/2016

Director's details changed for Gemma Sarah Franklin Williams on 2016-06-30

View PDF (2 pages)

12/08/2016

Secretary's details changed for Jamie Michael Murray on 2016-06-30

View PDF (1 pages)

23/12/2015

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

View PDF (9 pages)

30/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

18/12/2014

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

View PDF (9 pages)

22/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

16/12/2013

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

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

31/08/2012

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

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

21/12/2011

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

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

17/03/2011

Amended accounts made up to 2010-03-31

View PDF (7 pages)

21/12/2010

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

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

02/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/04/2008

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

22/04/2008

Director's change of particulars / thomas williams / 02/08/2007

View PDF (1 pages)

22/04/2008

Ad 01/08/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Incorporation

View PDF (14 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

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Williams-Murray, Gemma Sarah	Director	01/08/2007 - Present	1
Williams, Thomas Aneurin	Director	01/08/2007 - Present	4
CREDITREFORM (DIRECTORS) LIMITED	Corporate Director	01/08/2007 - 01/08/2007	536
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	01/08/2007 - 01/08/2007	536
Murray, Jamie Michael	Director	01/08/2007 - Present	2

Persons with Significant Control

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

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Description

About BMC DIGITAL LIMITED

BMC DIGITAL LIMITED is an(a) Dissolved company incorporated on 01/08/2007 with the registered office located at C/O Xeinadin Corprate Recovery, 100 Barbirolli Square, Manchester M2 3BD. There are currently 4 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 BMC DIGITAL LIMITED?

BMC DIGITAL LIMITED is currently Dissolved. It was registered on 01/08/2007 and dissolved on 18/05/2024.

Where is BMC DIGITAL LIMITED located?

BMC DIGITAL LIMITED is registered at C/O Xeinadin Corprate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does BMC DIGITAL LIMITED do?

BMC DIGITAL LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for BMC DIGITAL LIMITED?

The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.