BMI PUBLISHING LIMITED

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BMI PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

02590839

Incorporation date

12/03/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

501 The Residence 1 Alexandra Terrace, Guildford GU1 3DACopy
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Latest events (Record since 12/03/1991)
dot icon22/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon10/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon10/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon12/10/2023
Change of details for Mr Martin James Steady as a person with significant control on 2023-08-24
dot icon12/10/2023
Cessation of Peter Arnold Bessler (Deceased) as a person with significant control on 2023-08-24
dot icon13/09/2023
Second filing of Confirmation Statement dated 2023-09-06
dot icon11/09/2023
Resolutions
dot icon11/09/2023
Memorandum and Articles of Association
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with updates
dot icon22/03/2023
Confirmation statement made on 2023-03-12 with updates
dot icon21/03/2023
Change of details for The Executor of the Estate of Peter Arnold Bessler (Deceased) as a person with significant control on 2022-03-25
dot icon20/03/2023
Change of details for Mr Martin James Steady as a person with significant control on 2022-03-25
dot icon20/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon01/11/2022
Change of details for Mr Peter Arnold Bessler as a person with significant control on 2022-03-25
dot icon29/03/2022
Termination of appointment of Peter Arnold Bessler as a secretary on 2022-03-25
dot icon14/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon21/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon12/03/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon25/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon15/06/2020
Registered office address changed from Suffolk House George Street Croydon Surrey CR9 1SR to 501 the Residence 1 Alexandra Terrace Guildford GU1 3DA on 2020-06-15
dot icon19/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon19/03/2020
Appointment of Mr Stephen Paul Hartridge as a director on 2020-03-19
dot icon19/03/2020
Appointment of Mr Matthew Charles Bonner as a director on 2020-03-19
dot icon03/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon14/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon13/03/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon23/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon21/04/2017
Resolutions
dot icon04/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon14/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon02/04/2016
Current accounting period extended from 2016-04-30 to 2016-06-30
dot icon14/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon02/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/03/2015
Director's details changed for Martin James Steady on 2014-03-14
dot icon27/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon14/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon15/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon14/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon10/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon23/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon24/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon15/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon22/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/07/2009
Certificate of change of name
dot icon23/04/2009
Secretary appointed peter arnold bessler
dot icon23/04/2009
Appointment terminated secretary janet steady
dot icon12/03/2009
Return made up to 12/03/09; full list of members
dot icon26/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon19/03/2008
Return made up to 12/03/08; full list of members
dot icon18/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon26/04/2007
Return made up to 12/03/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/05/2006
Return made up to 12/03/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/03/2005
Return made up to 12/03/05; full list of members
dot icon15/03/2005
Location of register of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon15/04/2004
Auditor's resignation
dot icon09/03/2004
Return made up to 12/03/04; full list of members
dot icon29/12/2003
Accounts for a small company made up to 2003-04-30
dot icon05/07/2003
Return made up to 12/03/03; full list of members
dot icon31/01/2003
Accounts for a small company made up to 2002-04-30
dot icon15/03/2002
Return made up to 12/03/02; full list of members
dot icon22/02/2002
Accounts for a small company made up to 2001-04-30
dot icon24/04/2001
Return made up to 12/03/01; full list of members
dot icon29/11/2000
Accounts for a small company made up to 2000-04-30
dot icon20/03/2000
Return made up to 12/03/00; full list of members
dot icon17/01/2000
Accounts for a small company made up to 1999-04-30
dot icon17/05/1999
Return made up to 12/03/99; full list of members
dot icon23/04/1999
Ad 14/04/99--------- £ si 130000@1=130000 £ ic 102/130102
dot icon23/04/1999
Resolutions
dot icon23/04/1999
Resolutions
dot icon23/04/1999
Resolutions
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon11/04/1998
Return made up to 12/03/98; full list of members
dot icon23/02/1998
Accounts for a small company made up to 1997-04-30
dot icon27/06/1997
Resolutions
dot icon27/06/1997
Resolutions
dot icon27/06/1997
Ad 09/06/97--------- £ si 2@1=2 £ ic 100/102
dot icon27/06/1997
£ nc 100/1000 09/06/97
dot icon14/04/1997
Return made up to 12/03/97; full list of members
dot icon26/01/1997
Resolutions
dot icon26/01/1997
Resolutions
dot icon15/01/1997
Certificate of change of name
dot icon29/08/1996
Resolutions
dot icon21/08/1996
Accounts for a small company made up to 1996-04-30
dot icon11/08/1996
New secretary appointed
dot icon11/08/1996
New director appointed
dot icon11/08/1996
Director resigned
dot icon11/08/1996
Director resigned
dot icon11/08/1996
Director resigned
dot icon11/08/1996
Director resigned
dot icon11/08/1996
Resolutions
dot icon11/08/1996
Resolutions
dot icon08/08/1996
Declaration of satisfaction of mortgage/charge
dot icon08/08/1996
Declaration of satisfaction of mortgage/charge
dot icon08/08/1996
Declaration of satisfaction of mortgage/charge
dot icon08/08/1996
Declaration of satisfaction of mortgage/charge
dot icon06/08/1996
Particulars of mortgage/charge
dot icon18/03/1996
Return made up to 12/03/96; no change of members
dot icon13/11/1995
Accounts for a small company made up to 1995-04-30
dot icon30/03/1995
Return made up to 12/03/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/10/1994
Resolutions
dot icon21/10/1994
Memorandum and Articles of Association
dot icon21/10/1994
Accounts made up to 1994-04-30
dot icon22/03/1994
Return made up to 12/03/94; no change of members
dot icon22/03/1994
Director's particulars changed
dot icon22/12/1993
Registered office changed on 22/12/93 from: enterprise house 17-21 george street croydon surrey CR0 1LA
dot icon18/10/1993
Return made up to 12/03/93; change of members
dot icon04/10/1993
Accounts made up to 1993-04-30
dot icon02/12/1992
Accounts made up to 1992-04-30
dot icon02/12/1992
Accounting reference date shortened from 31/03 to 30/04
dot icon26/05/1992
Return made up to 12/03/92; full list of members
dot icon14/06/1991
New director appointed
dot icon14/06/1991
New director appointed
dot icon14/06/1991
Registered office changed on 14/06/91 from: 17 church street enfield middlesex EN2 6AF
dot icon23/05/1991
Ad 12/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon23/05/1991
Accounting reference date notified as 31/03
dot icon08/05/1991
Particulars of mortgage/charge
dot icon08/05/1991
Particulars of mortgage/charge
dot icon08/05/1991
Particulars of mortgage/charge
dot icon08/05/1991
Particulars of mortgage/charge
dot icon19/03/1991
Secretary resigned
dot icon12/03/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

17
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
107.27K
-
0.00
91.92K
-
2022
18
20.95K
-
0.00
51.62K
-
2023
17
-
-
0.00
-
-
2023
17
-
-
0.00
-
-

Employees

2023

Employees

17 Descended-6 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Director
12/03/1991 - 12/03/1993
99600
Roe, Stephen John
Director
12/03/1991 - 31/07/1996
3
Mr Matthew Charles Bonner
Director
19/03/2020 - Present
1
Steady, Martin James
Director
31/07/1996 - Present
11
Watson, Raymond Edward
Secretary
12/03/1991 - 31/07/1996
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BMI PUBLISHING LIMITED

BMI PUBLISHING LIMITED is an(a) Active company incorporated on 12/03/1991 with the registered office located at 501 The Residence 1 Alexandra Terrace, Guildford GU1 3DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BMI PUBLISHING LIMITED?

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BMI PUBLISHING LIMITED is currently Active. It was registered on 12/03/1991 .

Where is BMI PUBLISHING LIMITED located?

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BMI PUBLISHING LIMITED is registered at 501 The Residence 1 Alexandra Terrace, Guildford GU1 3DA.

What does BMI PUBLISHING LIMITED do?

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BMI PUBLISHING LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does BMI PUBLISHING LIMITED have?

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BMI PUBLISHING LIMITED had 17 employees in 2023.

What is the latest filing for BMI PUBLISHING LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-06-30.