BMYHERO LIMITED

Key Data

Status

Dissolved

Company No.

07192143

Incorporation date

17/03/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2010)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

View PDF (1 pages)

06/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr James Christopher Needham as a director on 2022-10-01

View PDF (2 pages)

30/09/2022

Cessation of Melanie Dawn Waters as a person with significant control on 2022-09-30

View PDF (1 pages)

30/09/2022

Termination of appointment of Melanie Dawn Waters as a director on 2022-09-30

View PDF (1 pages)

27/09/2022

Director's details changed for Mrs Melanie Dawn Waters on 2022-01-21

View PDF (2 pages)

27/09/2022

Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2022-01-21

View PDF (2 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

22/02/2021

Appointment of Miss Polly Clare Mcgivern as a director on 2021-02-11

View PDF (2 pages)

12/01/2021

Termination of appointment of Thomas Geoffrey Wright as a director on 2020-12-10

View PDF (1 pages)

08/07/2020

Director's details changed for Mr Thomas Geoffrey Wright on 2020-07-08

View PDF (2 pages)

29/05/2020

Appointment of Mr Thomas Geoffrey Wright as a director on 2020-05-21

View PDF (2 pages)

29/05/2020

Termination of appointment of Philip Charles Cornwallis Trousdell as a director on 2020-05-17

View PDF (1 pages)

02/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

19/02/2020

Appointment of Mrs Melanie Dawn Waters as a director on 2020-02-07

View PDF (2 pages)

17/02/2020

Termination of appointment of Clive Lewis Emerson as a director on 2020-02-07

View PDF (1 pages)

17/02/2020

Appointment of Sir Philip Charles Cornwallis Trousdell as a director on 2020-02-07

View PDF (2 pages)

19/12/2019

Termination of appointment of Charles Michael Lake as a director on 2019-12-15

View PDF (1 pages)

10/10/2019

Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2018-05-01

View PDF (2 pages)

11/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

11/07/2018

Director's details changed for Mr Charles Michael Lake on 2018-05-31

View PDF (2 pages)

13/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

10/05/2018

Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2018-05-01

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

15/01/2018

Director's details changed for Mr Charles Michael Lake on 2017-11-11

View PDF (2 pages)

05/12/2017

Appointment of Mr Charles Michael Lake as a director on 2017-11-11

View PDF (2 pages)

27/11/2017

Termination of appointment of Alexander John Scott-Barrett as a director on 2017-11-11

View PDF (1 pages)

07/07/2017

Cessation of Bryn St Pierre Parry as a person with significant control on 2016-11-21

View PDF (1 pages)

07/07/2017

Notification of Bryn St Pierre Parry as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2017

Full accounts made up to 2016-09-30

View PDF (11 pages)

03/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

01/07/2016

Auditor's resignation

View PDF (1 pages)

14/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

08/03/2016

Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

View PDF (1 pages)

17/12/2015

Termination of appointment of Stephen Craig Kenneth Oxley as a director on 2015-12-11

View PDF (1 pages)

12/11/2015

Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

View PDF (1 pages)

26/10/2015

Termination of appointment of Michael Thomas Payne as a director on 2015-10-08

View PDF (1 pages)

21/10/2015

Appointment of Mr Clive Lewis Emerson as a director on 2015-10-08

View PDF (2 pages)

19/05/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

13/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

13/10/2014

Appointment of Mr Michael Thomas Payne as a director on 2014-07-11

View PDF (2 pages)

14/07/2014

Termination of appointment of Jonathan Guy Ballin as a director on 2014-07-11

View PDF (1 pages)

09/05/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

11/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

21/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

17/10/2012

Secretary's details changed for Wilsons (Company Secretaries) Limited on 2012-09-17

View PDF (2 pages)

10/10/2012

Director's details changed for Mr Stephen Craig Kenneth Oxley on 2012-05-25

View PDF (2 pages)

05/10/2012

Register inspection address has been changed

View PDF (1 pages)

03/10/2012

Secretary's details changed for Wilsons (Company Secretaries) Limited on 2012-09-17

View PDF (2 pages)

28/09/2012

Secretary's details changed for Wilsons (Company Secretaries) Limited on 2012-09-17

View PDF (2 pages)

21/09/2012

Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 2012-09-21

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

08/06/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Jonathan Guy Ballin on 2010-08-01

View PDF (2 pages)

09/04/2010

Current accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (3 pages)

09/04/2010

Appointment of Alexander John Scott-Barrett as a director

View PDF (3 pages)

09/04/2010

Resolutions

View PDF (2 pages)

31/03/2010

Appointment of Wilsons (Company Secretaries) Limited as a secretary

View PDF (2 pages)

17/03/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oxley, Stephen Craig Kenneth	Director	17/03/2010 - 11/12/2015	15
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	30/03/2010 - Present	50
Lake, Charles Michael	Director	11/11/2017 - 15/12/2019	27
Trousdell, Philip Charles Cornwallis, Sir	Director	07/02/2020 - 17/05/2020	18
Scott-Barrett, Alexander John	Director	30/03/2010 - 11/11/2017	33

Persons with Significant Control

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

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Description

About BMYHERO LIMITED

BMYHERO LIMITED is an(a) Dissolved company incorporated on 17/03/2010 with the registered office located at 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire SP5 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMYHERO LIMITED?

BMYHERO LIMITED is currently Dissolved. It was registered on 17/03/2010 and dissolved on 18/06/2024.

Where is BMYHERO LIMITED located?

BMYHERO LIMITED is registered at 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire SP5 3RB.

What does BMYHERO LIMITED do?

BMYHERO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BMYHERO LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.