BMV1 LTD

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BMV1 LTD

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Key Data

Status

Active

Company No.

08425519

Incorporation date

01/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

53 Martin Street, Sheffield S6 3DPCopy
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Latest events (Record since 01/03/2013)
dot icon10/04/2025
Compulsory strike-off action has been suspended
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon06/12/2024
Registered office address changed from 218 Bradway Road Sheffield S17 4PE England to 53 Martin Street Sheffield S6 3DP on 2024-12-06
dot icon03/12/2024
Compulsory strike-off action has been discontinued
dot icon02/12/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon03/10/2024
Termination of appointment of Brown & Rear Accountants as a secretary on 2024-09-20
dot icon03/10/2024
Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to 218 Bradway Road Sheffield S17 4PE on 2024-10-03
dot icon06/08/2024
Compulsory strike-off action has been suspended
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon01/05/2024
Termination of appointment of Mowbray Accounting Limited as a secretary on 2024-05-01
dot icon01/05/2024
Appointment of Brown & Rear Accountants as a secretary on 2024-05-01
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/04/2022
Amended total exemption full accounts made up to 2021-03-31
dot icon09/03/2022
Compulsory strike-off action has been discontinued
dot icon08/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon04/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon06/03/2014
Secretary's details changed for Mowbray Accounting Limited on 2013-05-01
dot icon08/08/2013
Director's details changed for Mr Mark Harrisson on 2013-06-01
dot icon01/05/2013
Registered office address changed from 57 - 59 Stalker Lees Road Sheffield S11 8NP England on 2013-05-01
dot icon01/03/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-98.33 % *

* during past year

Cash in Bank

£78.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
01/03/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.64K
-
0.00
7.56K
-
2022
1
9.69K
-
0.00
4.67K
-
2023
1
9.00K
-
0.00
78.00
-
2023
1
9.00K
-
0.00
78.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

9.00K £Descended-7.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.00 £Descended-98.33 % *

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
MOWBRAY ACCOUNTING LIMITED
Corporate Secretary
01/03/2013 - 01/05/2024
218
Harrison, Mark Anthony
Director
01/03/2013 - Present
25
BROWN & REAR ACCOUNTANTS LIMITED
Corporate Secretary
01/05/2024 - 20/09/2024
151

Persons with Significant Control

1
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 BMV1 LTD

BMV1 LTD is an(a) Active company incorporated on 01/03/2013 with the registered office located at 53 Martin Street, Sheffield S6 3DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BMV1 LTD?

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BMV1 LTD is currently Active. It was registered on 01/03/2013 .

Where is BMV1 LTD located?

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BMV1 LTD is registered at 53 Martin Street, Sheffield S6 3DP.

What does BMV1 LTD do?

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BMV1 LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BMV1 LTD have?

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BMV1 LTD had 1 employees in 2023.

What is the latest filing for BMV1 LTD?

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The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.