Bm Secretaries Limited
Company Profile
dissolved
UnknownBm Secretaries Limited
03154410•Private Limited With Share Capital
Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent, TN11HT
Get Full Access
Incorporated
02/02/1996
Company Age
30 years
Directors
2
Employees
—
SIC Code
69109
Risk
not scored
Company Overview
Registration, classification & business activity
Bm Secretaries Limited (03154410) is a private limited with share capital incorporated on 02/02/1996 (30 years old) and registered in kent, TN11HT. The company operates under SIC code 69109 - activities of patent and copyright agents.
Private Limited With Share Capital
SIC: 69109
Unknown
Incorporated 02/02/1996
TN11HT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:02-02-2007
Memorandum Articles
Category:Incorporation
Date:01-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2002
Legacy
Category:Address
Date:25-03-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:02-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:11-02-1997
Resolution
Category:Resolution
Date:31-07-1996
Resolution
Category:Resolution
Date:31-07-1996
Incorporation Company
Category:Incorporation
Date:02-02-1996
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/11/2019
Filing Date29/10/2018
Latest Accounts28/02/2018
Trading Addresses
1St Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Twickenham, Middlesex, TW11HT
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN11HTRegistered
Related Companies
2
Contact
Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent, TN11HT