UKBizDB.co.uk

B.M.CHARLTON LTD

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

This company is commonly known as B.m.charlton Ltd. The company was founded 9 years ago and was given the registration number 09562881. The firm's registered office is in YEOVIL. You can find them at Suite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B.M.CHARLTON LTD
Company Number:09562881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom, BA22 8RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, United Kingdom, BA22 8RN

Director27 April 2015Active
Suite 9 Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, United Kingdom, BA22 8RN

Director10 July 2017Active

People with Significant Control

Mr Brian Charlton
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:English
Country of residence:United Kingdom
Address:Suite 9 Yeovil Innovation Centre, Barracks Close, Yeovil, United Kingdom, BA22 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Charlton
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:English
Country of residence:United Kingdom
Address:Suite 9 Yeovil Innovation Centre, Barracks Close, Yeovil, United Kingdom, BA22 8RN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-20Dissolution

Dissolution application strike off company.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Address

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

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Officers

Appoint person director company with name date.

Download
2017-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Officers

Change person director company with change date.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Address

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

Download
2015-04-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.