| Company Name | BMA Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978032 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Miss Boti Malek Ahmadi |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Marksbury Avenue Richmond TW9 4JE |
| Secretary Name | Mr Duncan Stewart Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Boti Malek-ahmadi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,697 |
| Cash | £2,042 |
| Current Liabilities | £1,788 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 16 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 21 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 6 February 2019 | Director's details changed for Miss Boti Malek Ahmadi on 1 June 2015 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 January 2019 | Change of details for Miss Boti Malek-Ahmadi as a person with significant control on 14 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Miss Boti Malek-Ahmadi on 14 January 2019 (2 pages) |
| 20 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 20 March 2018 | Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Secretary's details changed for Mr Duncan Stewart Hughes on 5 October 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Mr Duncan Stewart Hughes on 5 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Secretary's details changed for Mr Duncan Stewart Hughes on 5 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Surrey Richmond Uk TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Surrey Richmond Uk TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Surrey Richmond Uk TW9 1JL on 9 October 2012 (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Director's details changed for Boti Malek-Ahmadi on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Boti Malek-Ahmadi on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 2 October 2008 | Director's change of particulars / boti malek-ahmadi / 12/09/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / boti malek-ahmadi / 12/09/2008 (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Incorporation (14 pages) |
| 25 October 2006 | Incorporation (14 pages) |