UKBizDB.co.uk

BMB ENERGY LIMITED

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

This company is commonly known as Bmb Energy Limited. The company was founded 7 years ago and was given the registration number 10304156. The firm's registered office is in MARSH WALL. You can find them at Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMB ENERGY LIMITED
Company Number:10304156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2016
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director01 August 2016Active

People with Significant Control

Katherine Moyna Burgess
Notified on:18 November 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Brunel House, 340 Firecrest Court, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Michael Burgess
Notified on:01 August 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved liquidation.

Download
2021-10-11Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-08-28Address

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

Download
2019-08-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-08-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-27Resolution

Resolution.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Accounts

Change account reference date company previous extended.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Persons with significant control

Notification of a person with significant control.

Download
2017-08-24Persons with significant control

Change to a person with significant control.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Capital

Capital allotment shares.

Download
2016-08-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.