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BM FINANCIAL SOLUTIONS LTD.

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

This company is commonly known as Bm Financial Solutions Ltd.. The company was founded 20 years ago and was given the registration number 04951372. The firm's registered office is in NEWBURY. You can find them at 11 The Grange, Enborne, Newbury, Berkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BM FINANCIAL SOLUTIONS LTD.
Company Number:04951372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:11 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Grange, Newbury, RG14 6RJ

Director03 November 2003Active
11 The Grange, Enborne, Newbury, RG14 6RJ

Secretary03 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 November 2003Active

People with Significant Control

Mrs Sally Metcalf
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:English
Address:11 The Grange, Newbury, RG14 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bevan John Metcalf
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:New Zealander
Address:11 The Grange, Newbury, RG14 6RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-25Dissolution

Dissolution application strike off company.

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2022-10-22Confirmation statement

Confirmation statement with updates.

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2022-10-22Persons with significant control

Cessation of a person with significant control.

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2022-10-18Capital

Capital statement capital company with date currency figure.

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2022-10-17Capital

Legacy.

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2022-10-17Insolvency

Legacy.

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2022-10-17Resolution

Resolution.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-03-07Accounts

Accounts amended with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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