BMSW Limited

Company Name	BMSW Limited
Company Status	Liquidation
Company Number	07847128
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 5 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 Gary Mani Mounfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	John Squire
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Alan Wren
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Ian George Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Next Accounts Due	14 August 2013 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Next Return Due	28 November 2016 (overdue)

Filing History

19 August 2022	Statement of affairs (10 pages)
23 May 2022	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 May 2022 (2 pages)
19 May 2022	Appointment of a voluntary liquidator (3 pages)
18 May 2022	Resignation of a liquidator (3 pages)
13 September 2021	Liquidators' statement of receipts and payments to 9 July 2021 (16 pages)
15 September 2020	Liquidators' statement of receipts and payments to 9 July 2020 (14 pages)
12 September 2019	Liquidators' statement of receipts and payments to 9 July 2019 (13 pages)
19 November 2018	Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 November 2018 (2 pages)
14 September 2018	Liquidators' statement of receipts and payments to 9 July 2018 (11 pages)
15 September 2017	Liquidators' statement of receipts and payments to 9 July 2017 (10 pages)
15 September 2017	Liquidators' statement of receipts and payments to 9 July 2017 (10 pages)
11 October 2016	Liquidators' statement of receipts and payments to 9 July 2016 (9 pages)
11 October 2016	Liquidators' statement of receipts and payments to 9 July 2016 (9 pages)
19 October 2015	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 (1 page)
14 September 2015	Liquidators' statement of receipts and payments to 9 July 2015 (9 pages)
14 September 2015	Liquidators' statement of receipts and payments to 9 July 2015 (9 pages)
14 September 2015	Liquidators statement of receipts and payments to 9 July 2015 (9 pages)
14 September 2015	Liquidators statement of receipts and payments to 9 July 2015 (9 pages)
6 January 2015	Resignation of a liquidator (1 page)
6 January 2015	Resignation of a liquidator (1 page)
18 August 2014	Liquidators statement of receipts and payments to 9 July 2014 (10 pages)
18 August 2014	Liquidators' statement of receipts and payments to 9 July 2014 (10 pages)
18 August 2014	Liquidators statement of receipts and payments to 9 July 2014 (10 pages)
18 August 2014	Liquidators' statement of receipts and payments to 9 July 2014 (10 pages)
19 July 2013	Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 19 July 2013 (2 pages)
17 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 July 2013	Appointment of a voluntary liquidator (1 page)
17 July 2013	Declaration of solvency (3 pages)
17 July 2013	Appointment of a voluntary liquidator (1 page)
17 July 2013	Declaration of solvency (3 pages)
17 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
14 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 4 (6 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 4 (6 pages)
14 November 2011	Incorporation (52 pages)
14 November 2011	Director's details changed for Gary Mountfield on 14 November 2011 (2 pages)
14 November 2011	Incorporation (52 pages)
14 November 2011	Director's details changed for Gary Mountfield on 14 November 2011 (2 pages)

BMSW Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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