BMX FINANCIAL SERVICES LIMITED

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BMX FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04887310

Incorporation date

04/09/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 04/09/2003)
dot icon17/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon15/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2023-09-30
dot icon30/09/2024
Previous accounting period shortened from 2023-10-03 to 2023-10-02
dot icon23/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon03/11/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon14/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon14/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/11/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/10/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon01/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/11/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon06/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon21/11/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon21/09/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon02/07/2018
Previous accounting period shortened from 2017-10-04 to 2017-10-03
dot icon06/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/12/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/10/2016
Current accounting period shortened from 2015-10-05 to 2015-10-04
dot icon30/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon05/07/2016
Previous accounting period shortened from 2015-10-06 to 2015-10-05
dot icon12/11/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon08/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon07/07/2015
Previous accounting period shortened from 2014-10-07 to 2014-10-06
dot icon22/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon23/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/10/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon07/10/2013
Director's details changed for Mr Alexander Ackerman on 2013-01-01
dot icon16/08/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/08/2013
Previous accounting period shortened from 2012-10-08 to 2012-10-07
dot icon01/07/2013
Previous accounting period shortened from 2012-10-31 to 2012-10-08
dot icon28/06/2013
Previous accounting period extended from 2012-09-30 to 2012-10-31
dot icon25/01/2013
Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 2013-01-25
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon21/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/10/2009
Director's details changed for Mr Alexander Ackerman on 2009-10-06
dot icon29/09/2009
Return made up to 04/09/09; full list of members
dot icon29/09/2009
Appointment terminated secretary mcs formations LIMITED
dot icon14/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/04/2009
Director's change of particulars / alexander ackerman / 27/04/2009
dot icon09/09/2008
Return made up to 04/09/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/09/2007
Return made up to 04/09/07; full list of members
dot icon30/04/2007
Director's particulars changed
dot icon27/04/2007
Director's particulars changed
dot icon27/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon04/09/2006
Return made up to 04/09/06; full list of members
dot icon27/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon14/03/2006
Director's particulars changed
dot icon05/09/2005
Return made up to 04/09/05; full list of members
dot icon02/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon21/09/2004
Return made up to 04/09/04; full list of members
dot icon02/09/2004
Director resigned
dot icon17/05/2004
Registered office changed on 17/05/04 from: artaius company services LIMITED 223-237 old marylebone road london NW1 5QT
dot icon23/04/2004
Registered office changed on 23/04/04 from: 223-237 old marylebone road london NW1 5QT
dot icon07/04/2004
New secretary appointed
dot icon25/03/2004
Registered office changed on 25/03/04 from: 235 old marylebone road london NW1 5QT
dot icon24/03/2004
Registered office changed on 24/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
dot icon24/03/2004
Secretary resigned
dot icon24/03/2004
New director appointed
dot icon20/09/2003
Registered office changed on 20/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
dot icon20/09/2003
Director resigned
dot icon20/09/2003
New director appointed
dot icon04/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+165.62 % *

* during past year

Cash in Bank

£19,563.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
02/10/2025
dot iconNext due on
02/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.94K
-
0.00
7.37K
-
2022
0
40.47K
-
0.00
19.56K
-
2022
0
40.47K
-
0.00
19.56K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

40.47K £Ascended39.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.56K £Ascended165.62 % *

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
Ackerman, Alexander
Director
12/09/2003 - Present
16
MCS FORMATIONS LIMITED
Corporate Secretary
15/03/2004 - 31/08/2009
495
MCS FORMATIONS LIMITED
Corporate Director
15/03/2004 - 15/03/2004
495
1ST CONTACT DIRECTORS LIMITED
Nominee Director
03/09/2003 - 11/09/2003
974
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
03/09/2003 - 15/03/2004
667

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BMX FINANCIAL SERVICES LIMITED

BMX FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 04/09/2003 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BMX FINANCIAL SERVICES LIMITED?

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BMX FINANCIAL SERVICES LIMITED is currently Active. It was registered on 04/09/2003 .

Where is BMX FINANCIAL SERVICES LIMITED located?

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BMX FINANCIAL SERVICES LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does BMX FINANCIAL SERVICES LIMITED do?

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BMX FINANCIAL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BMX FINANCIAL SERVICES LIMITED?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-09-30.