EX BNM LIMITED

Key Data

Status

Dissolved

Company No.

03403991

Incorporation date

15/07/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2010

Application to strike the company off the register

View PDF (3 pages)

05/02/2010

Full accounts made up to 2009-10-04

View PDF (13 pages)

08/12/2009

Director's details changed for Michael Paul Pelosi on 2009-11-06

View PDF (3 pages)

11/08/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

18/02/2009

Full accounts made up to 2008-09-28

View PDF (14 pages)

26/10/2008

Appointment Terminated Director martyn hindley

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/08/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

28/02/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 16/07/07; full list of members

View PDF (7 pages)

23/05/2007

Full accounts made up to 2006-10-01

View PDF (14 pages)

08/05/2007

Certificate of change of name

View PDF (2 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Registered office changed on 18/10/06 from: 31-32 john street london WC1N 2QB

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

07/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-10-02

View PDF (12 pages)

11/05/2006

New director appointed

View PDF (3 pages)

17/04/2006

Director resigned

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (3 pages)

11/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-10-03

View PDF (13 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (5 pages)

07/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: windsor house windsor bridge bath BA2 3AU

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Registered office changed on 02/04/04 from: temple way bristol BS99 7HD

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (3 pages)

14/03/2004

Full accounts made up to 2003-09-28

View PDF (12 pages)

03/02/2004

Certificate of change of name

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (3 pages)

04/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

11/05/2003

Full accounts made up to 2002-09-29

View PDF (11 pages)

12/08/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

09/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

16/08/2001

Auditor's resignation

View PDF (7 pages)

09/08/2001

Return made up to 16/07/01; full list of members

View PDF (5 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

02/11/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

17/10/2000

Secretary's particulars changed

View PDF (1 pages)

27/07/2000

Return made up to 16/07/00; no change of members

View PDF (6 pages)

27/07/2000

Location of register of members address changed

View PDF (0 pages)

09/01/2000

Full accounts made up to 1999-03-27

View PDF (8 pages)

28/07/1999

Return made up to 16/07/99; change of members

View PDF (6 pages)

16/06/1999

Director resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-28

View PDF (6 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Return made up to 16/07/98; full list of members

View PDF (7 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Resolutions

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12/11/1997

Resolutions

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22/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1997

Registered office changed on 22/09/97 from: 9 cheapside london EC2V 9AD

View PDF (1 pages)

21/09/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

15/07/1997

Incorporation

View PDF (17 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

03/10/2009

Last change occurred

03/10/2009

Accounts

Full

Last made up date

03/10/2009

Next account date

03/10/2010

See more events →

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
Sadler, Keith John	Director	27/08/1997 - 10/06/1999	136
Carter, Wendy Louise	Director	29/02/2004 - 08/06/2006	17
Hindley, Martyn John	Director	31/01/2005 - 23/10/2008	169
Holliday, James Nigel	Director	04/09/2005 - 27/09/2007	2
Goode, Alan Raymond	Director	27/08/1997 - 08/04/2004	30

Persons with Significant Control

No PSC data available.

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Description

About EX BNM LIMITED

EX BNM LIMITED is an(a) Dissolved company incorporated on 15/07/1997 with the registered office located at Northcliffe Accounting Centre, PO BOX 6795 St George Street, Leicester LE1 1ZP. There are currently 2 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 EX BNM LIMITED?

EX BNM LIMITED is currently Dissolved. It was registered on 15/07/1997 and dissolved on 25/10/2010.

Where is EX BNM LIMITED located?

EX BNM LIMITED is registered at Northcliffe Accounting Centre, PO BOX 6795 St George Street, Leicester LE1 1ZP.

What is the latest filing for EX BNM LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.