| Company Name | BM Investments Limited |
|---|---|
| Director | Andrew Peter Walters |
| Company Status | Liquidation |
| Company Number | 08150251 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Peter Walters |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Alleyn Road London SE21 8AL |
| Secretary Name | Mr Andrew Walters |
|---|---|
| Status | Current |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Alleyn Road London SE21 8AL |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £2 | Andrew Walters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,574 |
| Cash | £1,855 |
| Current Liabilities | £786,305 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 2 August 2023 (overdue) |
Charges
| 28 February 2018 | Delivered on: 1 March 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as walters mews, brighton road, handcross, haywards heath, west sussex, RH17 6BU including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 1 October 2015 | Delivered on: 5 October 2015 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Sherwoods works, brighton road, handcross, haywards heath, west sussex RH17 6BZ. Outstanding |
| 5 June 2013 | Delivered on: 18 June 2013 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: F/H property known as 9 station cottages, station approach, west hassocks, t/no: WSX93909. F/h property known as the willows, land adjoining 9 station cottages, station approach, west hassocks,. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 20 October 2020 | Director's details changed for Mr Andrew Peter Walters on 15 May 2020 (2 pages) |
|---|---|
| 20 October 2020 | Change of details for Mr Andrew Peter Walters as a person with significant control on 15 May 2020 (2 pages) |
| 20 October 2020 | Secretary's details changed for Mr Andrew Walters on 15 May 2020 (1 page) |
| 31 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 15 May 2020 | Registered office address changed from 4 Rosendale Road London SE21 8DP to 310 Stafford Road Croydon CR0 4NH on 15 May 2020 (1 page) |
| 14 May 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 2 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 9 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 1 March 2018 | Registration of charge 081502510003, created on 28 February 2018 (6 pages) |
| 1 August 2017 | Notification of Andrew Peter Walters as a person with significant control on 30 June 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 1 August 2017 | Notification of Andrew Peter Walters as a person with significant control on 30 June 2016 (2 pages) |
| 1 August 2017 | Withdrawal of a person with significant control statement on 1 August 2017 (2 pages) |
| 1 August 2017 | Withdrawal of a person with significant control statement on 1 August 2017 (2 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 26 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 July 2015 (12 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 July 2015 (12 pages) |
| 5 October 2015 | Registration of charge 081502510002, created on 1 October 2015 (29 pages) |
| 5 October 2015 | Registration of charge 081502510002, created on 1 October 2015 (29 pages) |
| 5 October 2015 | Registration of charge 081502510002, created on 1 October 2015 (29 pages) |
| 28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 29 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 18 June 2013 | Registration of charge 081502510001 (36 pages) |
| 18 June 2013 | Registration of charge 081502510001 (36 pages) |
| 19 July 2012 | Incorporation (25 pages) |
| 19 July 2012 | Incorporation (25 pages) |