BMFI LIMITED

Key Data

Status

Active

Company No.

05544593

Incorporation date

24/08/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

24/12/2025

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

20/03/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

25/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/06/2020

Amended total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

15/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

12/02/2016

Registered office address changed from C/O Dr. Srinivas Venkatesh 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB to 790 Uxbridge Road Hayes Middlesex UB4 0RS on 2016-02-12

View PDF (1 pages)

17/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

11/04/2014

Director's details changed for Mrs Uma Venkatesh on 2014-01-01

View PDF (2 pages)

11/04/2014

Director's details changed for Dr. Venkatesh Srinivas on 2014-04-01

View PDF (3 pages)

11/04/2014

Secretary's details changed for Mrs. Uma Venkatesh on 2014-04-01

View PDF (1 pages)

17/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

03/04/2012

Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a secretary

View PDF (1 pages)

03/04/2012

Registered office address changed from 46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB United Kingdom on 2012-04-03

View PDF (1 pages)

06/09/2011

Appointment of Mrs. Uma Venkatesh as a secretary

View PDF (1 pages)

16/06/2011

Director's details changed for Dr Venkatesh Srinivasan on 2011-06-16

View PDF (2 pages)

16/06/2011

Appointment of Dr Venkatesh Srinivasan as a director

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

15/03/2011

Registered office address changed from 54 Blossom Way West Drayton Middlesex UB7 9HG on 2011-03-15

View PDF (1 pages)

15/03/2011

Appointment of Mrs Uma Venkatesh as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Mahadevan Vaidyanathan as a director

View PDF (1 pages)

24/02/2011

Current accounting period extended from 2011-08-31 to 2011-09-30

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Dr Thiruvannamalai Ventkatesan Lakshmi Kanthan on 2010-08-24

View PDF (2 pages)

14/09/2010

Secretary's details changed for Dr Thiruvannamalai Ventkatesan Lakshmi Kanthan on 2010-08-24

View PDF (2 pages)

07/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (4 pages)

02/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

07/10/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

01/10/2008

Appointment terminate, director and secretary murali manlhar jayabalan logged form

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from 8TH floor, crown house north circular road london NW10 7PN

View PDF (1 pages)

01/10/2008

Director appointed mahadevan vaidyanathan

View PDF (2 pages)

01/10/2008

Director and secretary appointed dr thiruvannamalai lakshmi kanthan

View PDF (2 pages)

05/03/2008

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

05/03/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

10/10/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: penthouse 14, bickenhall mansions, bickenhall street london W1U 6BR

View PDF (1 pages)

20/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: 87 bickenhall mansions bickenhall street london W1H 3DD

View PDF (1 pages)

09/06/2006

Registered office changed on 09/06/06 from: 64 woodcock hill kenton middlesex HA3 0JF

View PDF (1 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

23/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
428.00
-
0.00
-
-

2022
0
519.00
-
0.00
-
-

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
Venkatesh, Srinivas, Dr	Director	16/06/2011 - Present	23
Venkatesh, Uma	Director	14/03/2011 - Present	37
Vaidyanathan, Mahadevan	Director	04/09/2008 - 14/03/2011	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/08/2005 - 24/08/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/08/2005 - 24/08/2005	41295

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BMFI LIMITED

BMFI LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at 790 Uxbridge Road, Hayes, Middlesex UB4 0RS. There are currently 3 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 BMFI LIMITED?

BMFI LIMITED is currently Active. It was registered on 24/08/2005 .

Where is BMFI LIMITED located?

BMFI LIMITED is registered at 790 Uxbridge Road, Hayes, Middlesex UB4 0RS.

What does BMFI LIMITED do?

BMFI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BMFI LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-23 with updates.