| Company Name | BMN Services Ltd |
|---|---|
| Director | Barry Turner |
| Company Status | Active |
| Company Number | 04493853 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Barry Turner |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Sunview Sunview Doddinghurst Road Brentwood Essex CM15 0RE |
| Secretary Name | Mr Aristides D'Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 6 Ninhams Wood Orpington Kent BR6 8NJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,580 |
| Cash | £335 |
| Current Liabilities | £51,588 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 27 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Termination of appointment of Aristides D'costa as a secretary (1 page) |
| 5 June 2012 | Termination of appointment of Aristides D'costa as a secretary (1 page) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 17 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Barry Turner on 24 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Barry Turner on 24 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 20 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 2 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 9AU (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 9AU (1 page) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 9 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 11 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 1 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 4 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: sunview, doddinghurst road doddinghurst brentwood essex CM15 0RE (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: sunview, doddinghurst road doddinghurst brentwood essex CM15 0RE (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Incorporation (9 pages) |
| 24 July 2002 | Incorporation (9 pages) |