Building Marketing Business Limited

Company Name	Building Marketing Business Limited
Company Status	Dissolved
Company Number	05727426
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Crebo Rogers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornhill, Barnes Lane Kings Langley WD4 9LA

Secretary Name	Gillian Louise Flesher
Nationality	British
Status	Closed
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Thornhill, Barnes Lane Kings Langley WD4 9LA

Director Name	Ms Gillian Louise Flesher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 July 2018)
Role	Creative Services Manager
Country of Residence	England
Correspondence Address	Thornhill, Barnes Lane Kings Langley WD4 9LA

Contact

Website	www.bmb-ltd.co.uk
Email address	[email protected]
Telephone	07 974784153
Telephone region	Mobile

Location

Registered Address	Thornhill, Barnes Lane Kings Langley WD4 9LA
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London

Shareholders

100 at £1	Mark Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,605
Cash	£22,206
Current Liabilities	£8,204

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
20 April 2018	Application to strike the company off the register (3 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 30 April 2017 (4 pages)
10 August 2017	Micro company accounts made up to 30 April 2017 (4 pages)
8 August 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (3 pages)
8 August 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (3 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
5 March 2014	Appointment of Ms Gillian Louise Flesher as a director (2 pages)
5 March 2014	Appointment of Ms Gillian Louise Flesher as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mark Rogers on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Mark Rogers on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Mark Rogers on 2 February 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 April 2009	Return made up to 02/03/09; full list of members (3 pages)
2 April 2009	Return made up to 02/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Return made up to 02/03/08; full list of members (3 pages)
23 June 2008	Return made up to 02/03/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 02/03/07; full list of members (2 pages)
13 March 2007	Return made up to 02/03/07; full list of members (2 pages)
2 March 2006	Incorporation (8 pages)
2 March 2006	Incorporation (8 pages)

Building Marketing Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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