Brockenhurst Road
South Ascot
Berkshire
SL5 9HA
Secretary Name | Mr Amar Sheikh |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(4 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA |
Director Name | Mrs Shereen Sh Ali |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2021(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 December 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1 Broadpool Cottages Windsor Road Ascot SL5 7LW |
Director Name | Mr Jamil Sheikh |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2021(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 December 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Guardswell House Brockenhurst Road Ascot SL5 9HA |
Director Name | Elizabeth Sarah Sheikh |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sidbury Close Sunningdale Berkshire SL5 0PD |
Director Name | Mohamed Saddique Sheikh |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX |
Director Name | Mr Roy Leonard Hayfield |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD |
Secretary Name | Elizabeth Sarah Sheikh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sidbury Close Sunningdale Berkshire SL5 0PD |
Director Name | Mr Momin Sheikh |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(4 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 29 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Castle House 69-70 Victoria Street, Englefiel Green, Egham Surrey TW20 0QX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green East |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
3 at £1 | B & M Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£61,015 |
Current Liabilities | £61,015 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
14 December 2021 | Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page) |
4 October 2021 | Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages) |
4 October 2021 | Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages) |
31 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
7 January 2021 | Termination of appointment of Roy Leonard Hayfield as a director on 1 January 2021 (1 page) |
14 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
7 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
22 March 2019 | Accounts for a small company made up to 30 June 2018 (5 pages) |
10 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
6 April 2018 | Accounts for a small company made up to 30 June 2017 (6 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
12 May 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
12 May 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
4 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
13 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
13 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
16 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
16 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (6 pages) |
7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (6 pages) |
7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages) |
4 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
4 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
8 April 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
2 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
2 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
23 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
30 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
30 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
30 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
15 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
15 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
21 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
21 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
4 July 2008 | Return made up to 17/02/08; no change of members (7 pages) |
4 July 2008 | Return made up to 17/02/08; no change of members (7 pages) |
3 March 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
3 March 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
8 February 2008 | New secretary appointed;new director appointed (1 page) |
8 February 2008 | New secretary appointed;new director appointed (1 page) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
4 May 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
4 May 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
1 April 2007 | Return made up to 17/02/07; full list of members
|
1 April 2007 | New director appointed (1 page) |
1 April 2007 | New director appointed (1 page) |
1 April 2007 | Return made up to 17/02/07; full list of members
|
18 May 2006 | Return made up to 17/02/06; full list of members (3 pages) |
18 May 2006 | Return made up to 17/02/06; full list of members (3 pages) |
8 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
8 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
21 September 2005 | Return made up to 17/02/05; full list of members (7 pages) |
21 September 2005 | Return made up to 17/02/05; full list of members (7 pages) |
20 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
20 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
13 May 2004 | Return made up to 17/02/04; full list of members (7 pages) |
13 May 2004 | Return made up to 17/02/04; full list of members (7 pages) |
17 December 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
17 December 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
14 March 2003 | New director appointed (3 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | New director appointed (3 pages) |
14 March 2003 | New director appointed (3 pages) |
14 March 2003 | New secretary appointed;new director appointed (3 pages) |
14 March 2003 | New director appointed (3 pages) |
14 March 2003 | New secretary appointed;new director appointed (3 pages) |
17 February 2003 | Incorporation (19 pages) |
17 February 2003 | Incorporation (19 pages) |