BM HOLDCO LIMITED
DissolvedCompany no. 08796909 · Private limited company · Incorporated 29 Nov 2013
Filings
Original documents filed with Companies House · 43 filings
2022
16 Aug 2022
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
18 May 2022
Insolvency
Liquidators' statement of receipts and payments to 24 Mar 2022
Filed on paper · 8 pages
2021
16 Apr 2021
Address
Registered office address changed from K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB England to 6 Snow Hill London EC1A 2AY on 16 Apr 2021
Filed on paper · 2 pages
13 Apr 2021
Accounts
Previous accounting period shortened from 31 Mar 2021 to 24 Mar 2021
PDF · 1 page
2020
16 Dec 2020
Confirmation
Confirmation statement made on 29 Nov 2020 with no updates
PDF · 3 pages
2019
17 Dec 2019
Confirmation
Confirmation statement made on 29 Nov 2019 with updates
PDF · 4 pages
3 Sep 2019
Capital
Statement of capital following an allotment of shares on 29 Jul 2019
Filed on paper · 4 pages
12 Aug 2019
Officers
Appointment of Mr John Neil Stewart as a director on 29 Jul 2019
PDF · 2 pages
9 Aug 2019
Officers
Appointment of Mr Darren Mark Arman as a director on 29 Jul 2019
PDF · 2 pages
9 Aug 2019
Officers
Termination of appointment of Nigel William Wray as a director on 29 Jul 2019
PDF · 1 page
9 Aug 2019
Officers
Termination of appointment of Ben Walford as a director on 29 Jul 2019
PDF · 1 page
9 Aug 2019
Officers
Termination of appointment of Nicholas Mark Leslau as a director on 29 Jul 2019
PDF · 1 page
9 Aug 2019
Officers
Termination of appointment of Sandra Louise Gumm as a secretary on 29 Jul 2019
PDF · 1 page
9 Aug 2019
Officers
Termination of appointment of Sandra Louise Gumm as a director on 29 Jul 2019
PDF · 1 page
5 Aug 2019
Ownership
Notification of 3 Ap Investments Limited as a person with significant control on 29 Jul 2019
PDF · 2 pages
5 Aug 2019
Ownership
Cessation of Prestbury Investment Holdings Ltd as a person with significant control on 29 Jul 2019
PDF · 1 page
5 Aug 2019
Address
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 5 Aug 2019
PDF · 1 page
23 Jan 2019
Confirmation
Confirmation statement made on 29 Nov 2018 with updates
PDF · 3 pages
2 Jan 2019
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 21 pages
Showing 1–25 of 43 filings. Documents open on Companies House in a new tab.