BMN SERVICES LTD

Key Data

Status

Active

Company No.

04493853

Incorporation date

24/07/2002

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Plastering (43.31 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/08/2024

Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 2024-08-28

View PDF (1 pages)

27/08/2024

Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 2024-08-27

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

16/03/2021

Change of details for Mr Barry Turner as a person with significant control on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Mr Barry Turner on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Mr Barry Turner on 2021-03-16

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

09/03/2020

Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 2020-03-09

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

30/09/2016

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

View PDF (3 pages)

25/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

30/09/2015

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

View PDF (3 pages)

15/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

29/09/2014

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

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

30/09/2013

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

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

27/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

05/06/2012

Termination of appointment of Aristides D'costa as a secretary

View PDF (1 pages)

18/05/2012

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

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

14/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

01/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

17/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Barry Turner on 2010-07-24

View PDF (2 pages)

07/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

28/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

20/08/2008

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

View PDF (3 pages)

02/08/2007

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

View PDF (2 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

10/11/2006

Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 9AU

View PDF (1 pages)

27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

09/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

09/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

11/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

02/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

22/06/2004

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

View PDF (1 pages)

01/03/2004

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

04/09/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

14/10/2002

Registered office changed on 14/10/02 from: sunview, doddinghurst road doddinghurst brentwood essex CM15 0RE

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
63.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Form 10 Secretaries Fd Ltd	Nominee Secretary	23/07/2002 - 25/07/2002	4791
FORM 10 DIRECTORS FD LTD	Nominee Director	23/07/2002 - 25/07/2002	41295
Mr Barry Turner	Director	24/07/2002 - Present	2
D'costa, Aristides Dos Reis Quintad	Secretary	24/07/2002 - 31/05/2012	47

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMN SERVICES LTD

BMN SERVICES LTD is an(a) Active company incorporated on 24/07/2002 with the registered office located at 20 Seymour Mews, London W1H 6BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMN SERVICES LTD?

BMN SERVICES LTD is currently Active. It was registered on 24/07/2002 .

Where is BMN SERVICES LTD located?

BMN SERVICES LTD is registered at 20 Seymour Mews, London W1H 6BQ.

What does BMN SERVICES LTD do?

BMN SERVICES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BMN SERVICES LTD?

The latest filing was on 01/10/2025: Micro company accounts made up to 2024-12-31.