Bm Holdco Limited
Company Profile
dissolved
UnknownBm Holdco Limited
08796909•Private Limited With Share Capital
6 Snow Hill, London, EC1A2AY
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Incorporated
29/11/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Bm Holdco Limited (08796909) is a private limited with share capital incorporated on 29/11/2013 (12 years old) and registered in london, EC1A2AY. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 29/11/2013
EC1A2AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Resolution
Category:Resolution
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Incorporation Company
Category:Incorporation
Date:29-11-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date24/12/2021
Filing Date19/03/2021
Latest Accounts31/03/2020
Trading Addresses
6 Snow Hill, London, EC1A2AYRegistered
K Shah & Co Buckingham House Eas, Buckingham Parade, Stanmore, Middlesex, HA74EB
Related Companies
10
Contact
6 Snow Hill, London, EC1A2AY