Company NameBFMV Touring Llp
Company StatusDissolved
Company NumberOC332773
CategoryLimited Liability Partnership
Incorporation Date13 November 2007(16 years, 5 months ago)
Dissolution Date13 July 2021 (2 years, 9 months ago)

Directors

LLP Designated Member NameMr Michael Paget
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ym&U Business Management Limited, 180 Great Po
4th Floor
London
W1W 5QZ
LLP Designated Member NameMatthew Tuck
Date of BirthJanuary 1980 (Born 44 years ago)
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ym&U Business Management Limited, 180 Great Po
4th Floor
London
W1W 5QZ
LLP Designated Member NameJason James
Date of BirthJanuary 1981 (Born 43 years ago)
StatusResigned
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Duffryn Oaks Drive
Pencoed
Bridgend
Mid Glamorgan
CF35 6LZ
Wales
LLP Designated Member NameMr Michael David Thomas
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address14 Heol Y Dolau
Pencoed
Bridgend
Mid Glamorgan
CF35 5LQ
Wales

Location

Registered AddressC/O Ym&U Business Management Limited, 180 Great Portland Street
4th Floor
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£297,017
Cash£283,568
Current Liabilities£449,889

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

19 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
15 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
22 February 2019Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019 (1 page)
4 February 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019 (1 page)
27 December 2018Change of details for Michael Paget as a person with significant control on 27 December 2018 (2 pages)
27 December 2018Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 27 December 2018 (1 page)
27 December 2018Change of details for Matthew Tuck as a person with significant control on 27 December 2018 (2 pages)
27 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
4 May 2018Micro company accounts made up to 31 December 2016 (3 pages)
9 January 2018Member's details changed for Matthew Tuck on 9 January 2018 (2 pages)
9 January 2018Member's details changed for Mr Michael Paget on 9 January 2018 (2 pages)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
8 December 2017Termination of appointment of Michael David Thomas as a member on 7 March 2017 (1 page)
8 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
8 December 2017Cessation of Michael Thomas as a person with significant control on 7 March 2017 (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
29 March 2017Administrative restoration application (3 pages)
29 March 2017Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 March 2017Confirmation statement made on 13 November 2016 with updates (15 pages)
29 March 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2017Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 March 2017Confirmation statement made on 13 November 2016 with updates (15 pages)
29 March 2017Administrative restoration application (3 pages)
26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Annual return made up to 13 November 2015 (4 pages)
30 November 2015Annual return made up to 13 November 2015 (4 pages)
14 November 2014Annual return made up to 13 November 2014 (4 pages)
14 November 2014Annual return made up to 13 November 2014 (4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014Termination of appointment of Jason James as a member (1 page)
10 July 2014Termination of appointment of Jason James as a member (1 page)
20 November 2013Annual return made up to 13 November 2013 (5 pages)
20 November 2013Annual return made up to 13 November 2013 (5 pages)
19 November 2013Registered office address changed from C/O Dales Evans & Company Ltd 88-90 Baker Street London W1U 6TQ on 19 November 2013 (1 page)
19 November 2013Registered office address changed from C/O Dales Evans & Company Ltd 88-90 Baker Street London W1U 6TQ on 19 November 2013 (1 page)
21 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013Annual return made up to 13 November 2012 (5 pages)
29 January 2013Member's details changed for Jason James on 29 January 2013 (2 pages)
29 January 2013Annual return made up to 13 November 2012 (5 pages)
29 January 2013Member's details changed for Jason James on 29 January 2013 (2 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011Annual return made up to 13 November 2011 (5 pages)
13 December 2011Member's details changed for Jason James on 13 December 2011 (2 pages)
13 December 2011Member's details changed for Michael David Thomas on 13 December 2011 (2 pages)
13 December 2011Member's details changed for Michael David Thomas on 13 December 2011 (2 pages)
13 December 2011Member's details changed for Jason James on 13 December 2011 (2 pages)
13 December 2011Annual return made up to 13 November 2011 (5 pages)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 December 2010Member's details changed for Michael David Thomas on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Michael Paget on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Michael David Thomas on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Jason James on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Matthew Tuck on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Matthew Tuck on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Matthew Tuck on 1 October 2009 (2 pages)
21 December 2010Annual return made up to 13 November 2010 (5 pages)
21 December 2010Member's details changed for Jason James on 1 October 2009 (2 pages)
21 December 2010Annual return made up to 13 November 2010 (5 pages)
21 December 2010Member's details changed for Michael Paget on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Michael David Thomas on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Jason James on 1 October 2009 (2 pages)
21 December 2010Member's details changed for Michael Paget on 1 October 2009 (2 pages)
23 March 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
23 March 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
20 January 2010Annual return made up to 13 November 2009 (10 pages)
20 January 2010Annual return made up to 13 November 2009 (10 pages)
11 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
11 August 2009Prevext from 30/11/2008 to 31/12/2008 (1 page)
11 August 2009Prevext from 30/11/2008 to 31/12/2008 (1 page)
11 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
11 March 2009Annual return made up to 13/11/08 (3 pages)
11 March 2009Annual return made up to 13/11/08 (3 pages)
13 November 2007Incorporation (4 pages)
13 November 2007Incorporation (4 pages)