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B And M Adventures Limited, SW19 1QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B AND M ADVENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B And M Adventures Limited. The company was founded 10 years ago and was given the registration number 08797055. The firm's registered office is in LONDON. You can find them at Collingham House, 10-12 Gladstone Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:B AND M ADVENTURES LIMITED
Company Number:08797055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP

Director10 October 2017Active
10-12, Collingham House, Gladstone Road 10-12 Gladstone Road, London, SW19 1QT

Director29 November 2013Active

People with Significant Control

Mrs Jill Sarah Moss
Notified on:10 October 2017
Status:Active
Date of birth:July 1984
Nationality:British
Address:Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Chistopher Moss
Notified on:30 June 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Resolution

Resolution.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-04Address

Change registered office address company with date old address new address.

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2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Officers

Change person director company with change date.

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2018-01-15Officers

Change person director company with change date.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Appoint person director company with name date.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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