BMT COMBUSTION SYSTEMS LIMITED

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BMT COMBUSTION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04631857

Incorporation date

09/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

2-3 Winckley Court Chapel Street, Preston PR1 8BUCopy
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Latest events (Record since 09/01/2003)
dot icon04/08/2024
Final Gazette dissolved following liquidation
dot icon04/05/2024
Return of final meeting in a members' voluntary winding up
dot icon19/05/2023
Declaration of solvency
dot icon11/05/2023
Resolutions
dot icon11/05/2023
Appointment of a voluntary liquidator
dot icon11/05/2023
Registered office address changed from 61 York Crescent Stourbridge DY8 4RT England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2023-05-11
dot icon10/05/2023
Satisfaction of charge 046318570001 in full
dot icon14/04/2023
Previous accounting period shortened from 2023-03-31 to 2023-02-08
dot icon14/04/2023
Micro company accounts made up to 2023-02-08
dot icon10/02/2023
Registered office address changed from Unit 3 Silverend Business Park Brettell Lane Brierley Hill West Midlands DY5 3LG England to 61 York Crescent Stourbridge DY8 4RT on 2023-02-10
dot icon10/02/2023
Register inspection address has been changed from Unit 3 Brettell Lane Brierley Hill DY5 3LG England to 61 York Crescent Stourbridge DY8 4RT
dot icon10/02/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon27/07/2022
Micro company accounts made up to 2022-03-31
dot icon06/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon11/12/2021
Micro company accounts made up to 2021-03-31
dot icon06/02/2021
Micro company accounts made up to 2020-03-31
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon08/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon07/01/2020
Register inspection address has been changed from Unit 9 Silver End Business Park Brettell Lane Brierley Hill West Midlands DY5 3LG England to Unit 3 Brettell Lane Brierley Hill DY5 3LG
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
dot icon13/02/2019
Registration of charge 046318570001, created on 2019-02-13
dot icon12/02/2019
Registered office address changed from Unit 9 Silver End Business Park, Brettell Lane Brierley Hill West Midlands DY5 3LG to Unit 3 Silverend Business Park Brettell Lane Brierley Hill West Midlands DY5 3LG on 2019-02-12
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon05/12/2018
Micro company accounts made up to 2018-03-31
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon10/11/2017
Micro company accounts made up to 2017-03-31
dot icon09/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon21/11/2015
Total exemption full accounts made up to 2015-03-31
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon09/01/2014
Register inspection address has been changed from Units 1-2, Foxbourne Business Heath Mill Close Wombourne Wolverhampton WV5 8EX England
dot icon20/11/2013
Total exemption full accounts made up to 2013-03-31
dot icon11/03/2013
Registered office address changed from , Units 1-2 Heath Mill Close, Wombourne, Wolverhampton, WV5 8EX on 2013-03-11
dot icon17/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon06/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon30/08/2012
Purchase of own shares.
dot icon25/04/2012
Purchase of own shares.
dot icon10/04/2012
Termination of appointment of Trevor White as a director
dot icon11/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon01/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon20/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon20/01/2010
Register(s) moved to registered inspection location
dot icon20/01/2010
Director's details changed for Brynmor Richard Sheppard on 2010-01-18
dot icon20/01/2010
Director's details changed for Trevor William White on 2010-01-18
dot icon20/01/2010
Director's details changed for Gordon Kenneth Acton on 2010-01-18
dot icon20/01/2010
Register inspection address has been changed
dot icon30/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon12/01/2009
Return made up to 09/01/09; full list of members
dot icon21/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon15/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon15/01/2008
Return made up to 09/01/08; full list of members
dot icon15/01/2008
Registered office changed on 15/01/08 from: 61 york crescent, stourbridge, west midlands, DY8 4RT
dot icon30/01/2007
Return made up to 09/01/07; full list of members
dot icon03/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon19/09/2006
Memorandum and Articles of Association
dot icon19/09/2006
New director appointed
dot icon15/08/2006
Resolutions
dot icon15/08/2006
£ nc 2000/2500 17/07/06
dot icon24/07/2006
Ad 23/12/04-17/07/06 £ si 2500@1
dot icon27/04/2006
Memorandum and Articles of Association
dot icon27/04/2006
Resolutions
dot icon24/02/2006
Return made up to 09/01/06; full list of members
dot icon02/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon10/01/2005
Ad 23/12/04--------- £ si 1940@1
dot icon10/01/2005
£ nc 60/2000 23/12/04
dot icon10/01/2005
Return made up to 09/01/05; full list of members
dot icon26/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon22/01/2004
Return made up to 09/01/04; full list of members
dot icon23/03/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon01/03/2003
Director resigned
dot icon30/01/2003
Registered office changed on 30/01/03 from: 43 cottage lane, fordhouses, wolverhampton, west midlands, WV10 6LQ
dot icon29/01/2003
Registered office changed on 29/01/03 from: 61 york crescent, stourbridge, west midlands DY8 4RT
dot icon09/01/2003
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
08/02/2023
dot iconNext confirmation date
05/01/2024
dot iconLast change occurred
08/02/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
08/02/2023
dot iconNext account date
08/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
65.87K
-
0.00
-
-
2022
2
62.23K
-
0.00
-
-
2023
2
139.79K
-
0.00
-
-
2023
2
139.79K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

139.79K £Ascended124.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Trevor William
Director
09/01/2003 - 06/04/2012
-
Sheppard, Brynmor Richard
Secretary
09/01/2003 - Present
-
Kerslake, Michael Edward
Director
09/01/2003 - 11/02/2003
-
Acton, Gordon Kenneth
Director
23/08/2006 - Present
-
Sheppard, Brynmor Richard
Director
09/01/2003 - Present
-

Persons with Significant Control

4
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 BMT COMBUSTION SYSTEMS LIMITED

BMT COMBUSTION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at 2-3 Winckley Court Chapel Street, Preston PR1 8BU. 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 BMT COMBUSTION SYSTEMS LIMITED?

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BMT COMBUSTION SYSTEMS LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 04/08/2024.

Where is BMT COMBUSTION SYSTEMS LIMITED located?

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BMT COMBUSTION SYSTEMS LIMITED is registered at 2-3 Winckley Court Chapel Street, Preston PR1 8BU.

What does BMT COMBUSTION SYSTEMS LIMITED do?

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BMT COMBUSTION SYSTEMS LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

How many employees does BMT COMBUSTION SYSTEMS LIMITED have?

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BMT COMBUSTION SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for BMT COMBUSTION SYSTEMS LIMITED?

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The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.