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BMKUS LIMITED

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

This company is commonly known as Bmkus Limited. The company was founded 17 years ago and was given the registration number 06079751. The firm's registered office is in POOLE. You can find them at 28 Benson Road, Nuffield Industrial Estate, Poole, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BMKUS LIMITED
Company Number:06079751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 February 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28 Benson Road, Nuffield Industrial Estate, Poole, Dorset, England, BH17 0GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Benson Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0GB

Secretary02 February 2007Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Secretary02 February 2007Active
28, Benson Road, Nuffield Industrial Estate, Poole, England, BH17 0GB

Director02 February 2007Active
28, Benson Road, Nuffield Industrial Estate, Poole, England, BH17 0GB

Director12 September 2018Active
28, Benson Road, Nuffield Industrial Estate, Poole, England, BH17 0GB

Director12 September 2018Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Director02 February 2007Active

People with Significant Control

Mr Leslie Michael Simmons
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:28, Benson Road, Poole, England, BH17 0GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Officers

Termination director company with name termination date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-06Resolution

Resolution.

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2019-03-22Officers

Termination director company with name termination date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-17Officers

Termination director company with name termination date.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Appoint person director company with name date.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-17Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-03-25Officers

Termination secretary company with name.

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