Company NameBM Funding Solutions Limited
Company StatusDissolved
Company Number07679556
CategoryPrivate Limited Company
Incorporation Date22 June 2011(11 years ago)
Dissolution Date15 January 2019 (3 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Kerr Ashton
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMr Paul Francis Jackson
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameMr Andrew James Pear
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 St. John Street
London
EC1M 4JN
Director NameMichael Stephen Elliot Solomons
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleInsolvency Consultant
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address82 St. John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Beavis Morgan LLP
50.00%
Ordinary
1 at £1Andrew James Pear
25.00%
Ordinary
1 at £1Michael Stephen Elliot Solomons
25.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
19 October 2018Application to strike the company off the register (2 pages)
26 June 2018Confirmation statement made on 22 June 2018 with updates (4 pages)
14 June 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
8 July 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
8 July 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
(6 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
(6 pages)
21 June 2016Director's details changed for Michael Stephen Elliot Solomons on 1 February 2016 (2 pages)
21 June 2016Director's details changed for Michael Stephen Elliot Solomons on 1 February 2016 (2 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
(6 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
(6 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4
(6 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4
(6 pages)
25 April 2014Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
25 April 2014Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
25 April 2014Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
25 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
24 June 2011Appointment of Michael Stephen Elliot Solomons as a director (2 pages)
24 June 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 4
(3 pages)
24 June 2011Appointment of Michael Stephen Elliot Solomons as a director (2 pages)
24 June 2011Statement of capital following an allotment of shares on 22 June 2011
  • GBP 4
(3 pages)
23 June 2011Appointment of Mr Paul Francis Jackson as a director (2 pages)
23 June 2011Appointment of Mr Paul Kerr Ashton as a director (2 pages)
23 June 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
23 June 2011Appointment of Mr Paul Francis Jackson as a director (2 pages)
23 June 2011Appointment of Mr Paul Kerr Ashton as a director (2 pages)
23 June 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)