BMI VISION LTD

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BMI VISION LTD

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Key Data

Status

Active

Company No.

07446587

Incorporation date

22/11/2010

Size

Micro Entity

Contacts

Registered address

Registered address

C/O ADEY FITZGERALD & WALKER, 60 Eastgate, Cowbridge, Vale Of Glamorgan CF71 7ABCopy
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Latest events (Record since 22/11/2010)
dot icon28/02/2026
Micro company accounts made up to 2025-05-31
dot icon10/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon13/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon27/09/2023
Amended micro company accounts made up to 2022-06-30
dot icon27/09/2023
Amended micro company accounts made up to 2020-06-30
dot icon27/09/2023
Amended micro company accounts made up to 2021-06-30
dot icon16/06/2023
Micro company accounts made up to 2023-05-31
dot icon15/06/2023
Previous accounting period shortened from 2023-06-30 to 2023-05-31
dot icon09/06/2023
Cessation of Paul John Chalmers as a person with significant control on 2022-03-01
dot icon09/06/2023
Change of details for Mrs Marta Chalmers as a person with significant control on 2022-03-01
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon18/03/2023
Micro company accounts made up to 2022-06-30
dot icon17/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
dot icon14/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon22/06/2021
Micro company accounts made up to 2020-06-30
dot icon21/06/2021
Resolutions
dot icon15/03/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon28/07/2020
Amended micro company accounts made up to 2019-06-30
dot icon30/06/2020
Micro company accounts made up to 2019-06-30
dot icon02/03/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon30/03/2019
Micro company accounts made up to 2018-06-30
dot icon18/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon22/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon07/12/2017
Previous accounting period extended from 2017-03-31 to 2017-06-30
dot icon14/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon04/11/2015
Certificate of change of name
dot icon29/10/2015
Director's details changed for Mr Paul John Chalmers on 2015-01-01
dot icon29/10/2015
Termination of appointment of Andrew John Chalmers as a director on 2015-01-01
dot icon29/10/2015
Appointment of Mr Paul John Chalmers as a director on 2015-01-01
dot icon23/12/2014
Director's details changed for Miss Marta Mielczarczyk on 2014-03-31
dot icon23/12/2014
Secretary's details changed for Marta Mielczarczyk on 2014-03-31
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon12/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon05/04/2012
Total exemption full accounts made up to 2011-03-31
dot icon05/04/2012
Current accounting period shortened from 2011-11-30 to 2011-03-31
dot icon28/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon05/08/2011
Director's details changed for Mr Andrew John Chalmers on 2011-07-01
dot icon05/08/2011
Director's details changed for Miss Marta Mielczarczyk on 2011-07-01
dot icon05/08/2011
Appointment of Marta Mielczarczyk as a secretary
dot icon27/07/2011
Registered office address changed from 19 Tanyrallt Avenue Litchard Bridgend Mid Glamorgan CF31 1PQ Wales on 2011-07-27
dot icon22/11/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.50K
-
0.00
-
-
2022
2
110.00
-
0.00
-
-
2023
2
38.00
-
0.00
-
-
2023
2
38.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

38.00 £Descended-65.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalmers, Marta
Secretary
01/07/2011 - Present
-
Chalmers, Paul John
Director
01/01/2015 - Present
4
Chalmers, Marta
Director
22/11/2010 - Present
3
Chalmers, Andrew John
Director
22/11/2010 - 01/01/2015
2

Persons with Significant Control

3
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 BMI VISION LTD

BMI VISION LTD is an(a) Active company incorporated on 22/11/2010 with the registered office located at C/O ADEY FITZGERALD & WALKER, 60 Eastgate, Cowbridge, Vale Of Glamorgan CF71 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BMI VISION LTD?

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BMI VISION LTD is currently Active. It was registered on 22/11/2010 .

Where is BMI VISION LTD located?

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BMI VISION LTD is registered at C/O ADEY FITZGERALD & WALKER, 60 Eastgate, Cowbridge, Vale Of Glamorgan CF71 7AB.

What does BMI VISION LTD do?

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BMI VISION LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BMI VISION LTD have?

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BMI VISION LTD had 2 employees in 2023.

What is the latest filing for BMI VISION LTD?

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The latest filing was on 28/02/2026: Micro company accounts made up to 2025-05-31.