BMIL 2024 LIMITED

Key Data

Status

Liquidation

Company No.

04647693

Incorporation date

24/01/2003

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

20/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/12/2025

Liquidators' statement of receipts and payments to 2025-11-05

View PDF (19 pages)

15/11/2024

Resolutions

View PDF (1 pages)

15/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/11/2024

Statement of affairs

View PDF (8 pages)

15/11/2024

Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-11-15

View PDF (3 pages)

24/09/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Certificate of change of name

View PDF (3 pages)

29/06/2024

Termination of appointment of Ernest Charles Vick as a director on 2024-06-13

View PDF (1 pages)

29/01/2024

Secretary's details changed for Mr Paul Frederick Wagstaff on 2024-01-29

View PDF (1 pages)

29/01/2024

Director's details changed for Ernest Charles Vick on 2024-01-29

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/03/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Sean Anthony Edward Langdon as a director on 2022-10-22

View PDF (1 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/03/2020

Appointment of Mr Sean Anthony Edward Langdon as a director on 2020-03-20

View PDF (2 pages)

25/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/03/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

08/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/08/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

28/08/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

28/08/2012

Particulars for the registration of a charge to secure a series of debentures / charge no: 1

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

11/04/2011

Appointment of Mr Paul Frederick Wagstaff as a director

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/08/2009

Registered office changed on 06/08/2009 from sundial house 98 high street horsell woking surrey GU21 4SU

View PDF (1 pages)

14/04/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/07/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/06/2008

Return made up to 24/01/08; no change of members

View PDF (6 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/11/2005

Registered office changed on 03/11/05 from: fulwood road north huthwaite sutton in ashfield nottinghamshire NG17 2NB

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: 4 enterprise court, downmill road, bracknell berkshire RG12 1QS

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/03/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

22/03/2004

Ad 27/12/03--------- £ si 249900@1=249900 £ ic 101/250001

View PDF (2 pages)

17/03/2004

Nc inc already adjusted 27/12/03

View PDF (1 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (1 pages)

18/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

24/03/2003

Memorandum and Articles of Association

View PDF (14 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

07/03/2003

Certificate of change of name

View PDF (2 pages)

24/01/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/01/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
180.92K
-
0.00
8.80K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/01/2003 - 24/01/2003	68517
Wagstaff, Paul Frederick	Director	24/01/2003 - 01/07/2006	32
Wagstaff, Paul Frederick	Director	04/01/2011 - Present	32
COMPANY DIRECTORS LIMITED	Nominee Director	24/01/2003 - 24/01/2003	67500
Vick, Ernest Charles	Director	24/01/2003 - 13/06/2024	13

Persons with Significant Control

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

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Support activities for crop production

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12799557

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07/08/2020

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Liquidation

Category:

Raising of other animals

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11600645

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

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Silviculture and other forestry activities

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08993777

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Mixed farming

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00811861

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About BMIL 2024 LIMITED

BMIL 2024 LIMITED is an(a) Liquidation company incorporated on 24/01/2003 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 2 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 BMIL 2024 LIMITED?

BMIL 2024 LIMITED is currently Liquidation. It was registered on 24/01/2003 .

Where is BMIL 2024 LIMITED located?

BMIL 2024 LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does BMIL 2024 LIMITED do?

BMIL 2024 LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for BMIL 2024 LIMITED?

The latest filing was on 20/02/2026: Return of final meeting in a creditors' voluntary winding up.