Bmx Information Systems (U.K.) Limited

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Bmx Information Systems (u.k.) Limited

01653767•Private Limited With Share Capital

Enigma Wavendon Business Park, Milton Keynes, MK178LX

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Incorporated

23/07/1982

Company Age

43 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Bmx Information Systems (u.k.) Limited (01653767) is a private limited with share capital incorporated on 23/07/1982 (43 years old) and registered in milton keynes, MK178LX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/07/1982
MK178LX

Financial Overview

Total Assets

£0

Liabilities

£354.89M

Net Assets

£-354.89M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
franco paul mallia
director
C
cassandra becker-smith
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Resolution
Category:Resolution
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Auditors Resignation Company
Category:Auditors
Date:23-12-2008
Auditors Resignation Company
Category:Auditors
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Officers
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Officers
Date:12-05-2000
Legacy
Category:Officers
Date:12-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Annual Return
Date:10-05-1999
Legacy
Category:Officers
Date:23-04-1999
Legacy
Category:Officers
Date:23-04-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Building 6, Chiswick Park, London, W45HR
Enigma Wavendon Business Park, Milton Keynes, MK178LXRegistered

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Contact

Enigma Wavendon Business Park, Milton Keynes, MK178LX