UKBizDB.co.uk

BMFI LIMITED

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

This company is commonly known as Bmfi Limited. The company was founded 18 years ago and was given the registration number 05544593. The firm's registered office is in HAYES. You can find them at 790 Uxbridge Road, , Hayes, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMFI LIMITED
Company Number:05544593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:790 Uxbridge Road, Hayes, Middlesex, England, UB4 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, West Drayton Park Avenue, West Drayton, United Kingdom, UB7 7QB

Secretary16 June 2011Active
46, West Drayton Park Avenue, West Drayton, United Kingdom, UB7 7QB

Director16 June 2011Active
46, West Drayton Park Avenue, West Drayton, United Kingdom, UB7 7QB

Director14 March 2011Active
9th Floor Crown House, North Circular Road, London, NW10 7PN

Secretary24 September 2005Active
Little Acre, Ascot Road, Touchen End, Maidenhead, United Kingdom, SL6 3LD

Secretary01 September 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 August 2005Active
Penthouse 14, Bickenhall Mansion Bickenhall Street, London, W1U 6BR

Director24 September 2005Active
Little Acre, Ascot Road, Touchen End, Maidenhead, United Kingdom, SL6 3LD

Director01 September 2008Active
54, Blossom Way, West Drayton, UB7 9HG

Director04 September 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 August 2005Active

People with Significant Control

Dr Srinivasan Venkatesh
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:790, Uxbridge Road, Hayes, England, UB4 0RS
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Accounts

Accounts amended with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type dormant.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-12Address

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

Download
2015-06-17Accounts

Accounts with accounts type dormant.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-11Officers

Change person director company with change date.

Download
2014-04-11Officers

Change person director company with change date.

Download
2014-04-11Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.