BMA Documentation Limited

Company Name	BMA Documentation Limited
Director	Brian Michael Andrews
Company Status	Active
Company Number	04113497
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Brian Michael Andrews
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 2001(8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Technical Advisor
Country of Residence	England
Correspondence Address	142 Grand Avenue Surbiton Surrey KT5 9JA

Secretary Name	Jackie Alison Andrews
Nationality	British
Status	Current
Appointed	22 July 2001(8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Housewife
Correspondence Address	142 Grand Avenue Surbiton Surrey KT5 9JA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 83905453
Telephone region	London

Location

Registered Address	50 The Ridings Surbiton Surrey KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Brian Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,689
Cash	£113,322
Current Liabilities	£98,633

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Filing History

9 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
6 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
24 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
2 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
26 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1 (4 pages)
1 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
4 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
11 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
1 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
1 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
1 January 2010	Director's details changed for Brian Michael Andrews on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Brian Michael Andrews on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Brian Michael Andrews on 1 January 2010 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 December 2008	Return made up to 23/11/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 December 2008	Return made up to 23/11/08; full list of members (3 pages)
31 December 2007	Return made up to 23/11/07; full list of members (2 pages)
31 December 2007	Return made up to 23/11/07; full list of members (2 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
1 January 2007	Return made up to 23/11/06; full list of members (2 pages)
1 January 2007	Return made up to 23/11/06; full list of members (2 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
26 November 2004	Return made up to 23/11/04; full list of members (6 pages)
26 November 2004	Return made up to 23/11/04; full list of members (6 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
18 December 2003	Return made up to 23/11/03; full list of members (6 pages)
18 December 2003	Return made up to 23/11/03; full list of members (6 pages)
22 November 2002	Return made up to 23/11/02; full list of members (6 pages)
22 November 2002	Return made up to 23/11/02; full list of members (6 pages)
24 September 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
24 September 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
4 March 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
4 March 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
17 January 2002	Return made up to 23/11/01; full list of members (6 pages)
17 January 2002	Return made up to 23/11/01; full list of members (6 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
23 November 2000	Incorporation (10 pages)
23 November 2000	Incorporation (10 pages)

BMA Documentation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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