B.F.S.M. Martin Limited

Company Name	B.F.S.M. Martin Limited
Company Status	Dissolved
Company Number	03196966
Category	Private Limited Company
Incorporation Date	10 May 1996(27 years, 12 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Shirley May Martin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dartmouth Park Hill London NW5 1HL

Secretary Name	Shirley May Martin
Nationality	British
Status	Closed
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dartmouth Park Hill London NW5 1HL

Director Name	Mr Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Dartmouth Park Hill London NW5 1HL

Director Name	Neil Brien Martin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 September 2004)
Role	Sur
Correspondence Address	345 Cockfosters Road Barnet Hertfordshire EN4 0JY

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	www.smartinup.com

Location

Registered Address	10 Dartmouth Park Hill London NW5 1HL
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £1	Mr Brien F. Martin 53.33% Ordinary
7 at £1	Mrs Shirley M. Martin 46.67% Ordinary

Financials

Year	2014
Net Worth	£6,257
Cash	£21,378
Current Liabilities	£24,565

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016	Termination of appointment of Brien Frederick Martin as a director on 5 June 2016 (1 page)
3 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 15 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015	Director's details changed for Mr Brien Frederick Martin on 1 April 2015 (2 pages)
15 June 2015	Director's details changed for Shirley May Martin on 1 April 2015 (2 pages)
15 June 2015	Director's details changed for Mr Brien Frederick Martin on 1 April 2015 (2 pages)
15 June 2015	Director's details changed for Shirley May Martin on 1 April 2015 (2 pages)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 15 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Secretary's details changed for Shirley May Martin on 8 May 2012 (1 page)
22 May 2012	Director's details changed for Shirley May Martin on 8 May 2012 (2 pages)
22 May 2012	Director's details changed for Shirley May Martin on 8 May 2012 (2 pages)
22 May 2012	Secretary's details changed for Shirley May Martin on 8 May 2012 (1 page)
22 May 2012	Director's details changed for Brien Frederick Martin on 8 May 2012 (2 pages)
22 May 2012	Director's details changed for Brien Frederick Martin on 8 May 2012 (2 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Director's details changed for Shirley May Martin on 2 October 2009 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Shirley May Martin on 2 October 2009 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Return made up to 10/05/08; full list of members (4 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Return made up to 10/05/07; full list of members (2 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 June 2006	Return made up to 10/05/06; full list of members (2 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Return made up to 10/05/05; full list of members (3 pages)
4 October 2004	Director resigned (1 page)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Return made up to 10/05/04; full list of members (7 pages)
3 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Return made up to 10/05/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 May 2000	Return made up to 10/05/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
18 May 1999	Return made up to 10/05/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	Return made up to 10/05/98; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (12 pages)
6 June 1997	Return made up to 10/05/97; full list of members 363(287) ‐ Registered office changed on 06/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1997	New director appointed (2 pages)
10 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Director resigned (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	Ad 10/05/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 June 1996	New secretary appointed;new director appointed (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Director resigned (1 page)
10 May 1996	Incorporation (7 pages)

B.F.S.M. Martin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London