Company NameBMG Building Services Limited
Company StatusDissolved
Company Number06706411
CategoryPrivate Limited Company
Incorporation Date24 September 2008(15 years, 6 months ago)
Dissolution Date12 May 2015 (8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Brian Michael Gamble
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address20a Village Way
Neasden
London
Nw10 0l1
Secretary NameMs Ann Elward
NationalityBritish
StatusClosed
Appointed24 September 2008(same day as company formation)
RoleSecretary
Correspondence Address20a Village Way
Neasden
London
NW10 0LH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed24 September 2008(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressFinance House 2a Maygrove Road
Kilburn
London
NW6 2EB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Brian Michael Gamble
100.00%
Ordinary

Financials

Year2014
Net Worth£3,103
Current Liabilities£2,721

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
11 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
23 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 November 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 December 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
9 December 2010Director's details changed for Brian Michael Gamble on 24 September 2010 (2 pages)
9 December 2010Director's details changed for Brian Michael Gamble on 24 September 2010 (2 pages)
9 December 2010Registered office address changed from 7a Maygrove Road, West Hampstead, London NW6 2EE U.K. on 9 December 2010 (1 page)
9 December 2010Registered office address changed from 7a Maygrove Road, West Hampstead, London NW6 2EE U.K. on 9 December 2010 (1 page)
9 December 2010Secretary's details changed for Ann Elward on 24 September 2010 (1 page)
9 December 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
9 December 2010Registered office address changed from 7a Maygrove Road, West Hampstead, London NW6 2EE U.K. on 9 December 2010 (1 page)
9 December 2010Secretary's details changed for Ann Elward on 24 September 2010 (1 page)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
15 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
12 November 2008Secretary appointed ann elward (2 pages)
12 November 2008Director appointed brian michael gamble (2 pages)
12 November 2008Secretary appointed ann elward (2 pages)
12 November 2008Director appointed brian michael gamble (2 pages)
29 September 2008Appointment terminated secretary ashok bhardwaj (1 page)
29 September 2008Appointment terminated secretary ashok bhardwaj (1 page)
29 September 2008Appointment terminated director bhardwaj corporate services LIMITED (1 page)
29 September 2008Appointment terminated director bhardwaj corporate services LIMITED (1 page)
24 September 2008Incorporation (15 pages)
24 September 2008Incorporation (15 pages)