BMSHOME LIMITED

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BMSHOME LIMITED

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Key Data

Status

Dissolved

Company No.

07376073

Incorporation date

14/09/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8APCopy
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Latest events (Record since 14/09/2010)
dot icon03/04/2025
Final Gazette dissolved following liquidation
dot icon03/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon22/01/2024
Registered office address changed from 45 Hauxley Drive Chester Le Street DH2 3TE England to Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-01-22
dot icon19/01/2024
Statement of affairs
dot icon19/01/2024
Resolutions
dot icon19/01/2024
Appointment of a voluntary liquidator
dot icon27/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon27/05/2023
Registered office address changed from 86 Rothbury Road Durham DH1 5QB England to 45 Hauxley Drive Chester Le Street DH2 3TE on 2023-05-27
dot icon22/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon01/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon04/12/2021
Registered office address changed from St Peter's Gate Charles Street Sunderland SR6 0AN England to 86 Rothbury Road Durham DH1 5QB on 2021-12-04
dot icon30/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon25/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon27/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon14/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon23/10/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon26/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon27/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/03/2016
Registered office address changed from 86 Rothbury Road Durham County Durham DH1 5QB to St Peter's Gate Charles Street Sunderland SR6 0AN on 2016-03-14
dot icon18/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/06/2014
Resolutions
dot icon09/06/2014
Change of share class name or designation
dot icon01/06/2014
Termination of appointment of Anthony Gair as a director
dot icon17/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon17/09/2013
Director's details changed for Mr Anthony Gair on 2012-11-01
dot icon23/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon13/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon09/10/2011
Registered office address changed from C/O Michael John Hartley 86 Rothbury Road Newton Hall Durham DH1 5QB England on 2011-10-09
dot icon08/02/2011
Appointment of Mr Michael John Hartley as a secretary
dot icon08/02/2011
Appointment of Mr Michael John Hartley as a director
dot icon08/02/2011
Registered office address changed from 16 Bilton Hall Road Jarrow Tyne and Wear NE32 3TN England on 2011-02-08
dot icon14/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+348.36 % *

* during past year

Cash in Bank

£7,649.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
14/09/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
26.40K
-
0.00
1.71K
-
2022
3
9.77K
-
0.00
7.65K
-
2022
3
9.77K
-
0.00
7.65K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

9.77K £Descended-62.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.65K £Ascended348.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartley, Michael John
Director
04/02/2011 - Present
8
Gair, Anthony David
Director
14/09/2010 - 23/05/2014
6
Hartley, Michael John
Secretary
04/02/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BMSHOME LIMITED

BMSHOME LIMITED is an(a) Dissolved company incorporated on 14/09/2010 with the registered office located at Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BMSHOME LIMITED?

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BMSHOME LIMITED is currently Dissolved. It was registered on 14/09/2010 and dissolved on 03/04/2025.

Where is BMSHOME LIMITED located?

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BMSHOME LIMITED is registered at Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP.

What does BMSHOME LIMITED do?

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BMSHOME LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does BMSHOME LIMITED have?

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BMSHOME LIMITED had 3 employees in 2022.

What is the latest filing for BMSHOME LIMITED?

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The latest filing was on 03/04/2025: Final Gazette dissolved following liquidation.