| Company Name | BMX Financial Services Limited |
|---|---|
| Director | Alexander Ackerman |
| Company Status | Active |
| Company Number | 04887310 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexander Ackerman |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| Director Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 16 March 2004) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 September 2009) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Aron Meyer Ackerman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,256 |
| Cash | £4,959 |
| Current Liabilities | £2,062 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 3 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 3 October |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 2 July 2018 | Previous accounting period shortened from 4 October 2017 to 3 October 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 October 2016 | Current accounting period shortened from 5 October 2015 to 4 October 2015 (1 page) |
| 4 October 2016 | Current accounting period shortened from 5 October 2015 to 4 October 2015 (1 page) |
| 30 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 5 July 2016 | Previous accounting period shortened from 6 October 2015 to 5 October 2015 (1 page) |
| 5 July 2016 | Previous accounting period shortened from 6 October 2015 to 5 October 2015 (1 page) |
| 12 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 July 2015 | Previous accounting period shortened from 7 October 2014 to 6 October 2014 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 7 October 2014 to 6 October 2014 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 7 October 2014 to 6 October 2014 (1 page) |
| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Director's details changed for Mr Alexander Ackerman on 1 January 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Mr Alexander Ackerman on 1 January 2013 (2 pages) |
| 16 August 2013 | Previous accounting period shortened from 8 October 2012 to 7 October 2012 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 August 2013 | Previous accounting period shortened from 8 October 2012 to 7 October 2012 (1 page) |
| 16 August 2013 | Previous accounting period shortened from 8 October 2012 to 7 October 2012 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Previous accounting period shortened from 31 October 2012 to 8 October 2012 (1 page) |
| 1 July 2013 | Previous accounting period shortened from 31 October 2012 to 8 October 2012 (1 page) |
| 1 July 2013 | Previous accounting period shortened from 31 October 2012 to 8 October 2012 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 25 January 2013 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 25 January 2013 (2 pages) |
| 25 January 2013 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 25 January 2013 (2 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Alexander Ackerman on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Alexander Ackerman on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Alexander Ackerman on 6 October 2009 (2 pages) |
| 29 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 29 September 2009 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 29 September 2009 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 April 2009 | Director's change of particulars / alexander ackerman / 27/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / alexander ackerman / 27/04/2009 (1 page) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 4 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 21 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: artaius company services LIMITED 223-237 old marylebone road london NW1 5QT (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: artaius company services LIMITED 223-237 old marylebone road london NW1 5QT (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 223-237 old marylebone road london NW1 5QT (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 223-237 old marylebone road london NW1 5QT (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 235 old marylebone road london NW1 5QT (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 235 old marylebone road london NW1 5QT (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 20 September 2003 | Registered office changed on 20/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 4 September 2003 | Incorporation (10 pages) |
| 4 September 2003 | Incorporation (10 pages) |