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BMV DISTRIBUTORS LIMITED

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

This company is commonly known as Bmv Distributors Limited. The company was founded 20 years ago and was given the registration number 05105439. The firm's registered office is in HARROW. You can find them at C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:BMV DISTRIBUTORS LIMITED
Company Number:05105439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 April 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Ravenscroft Avenue, Wembley, HA9 9TG

Director19 April 2004Active
127 Swinderby Road, Wembley, HA0 4SE

Secretary19 April 2004Active
122 Headstone Lane, Harrow, HA2 6JN

Director19 April 2004Active

People with Significant Control

Mrs Anita Madhani
Notified on:19 April 2017
Status:Active
Date of birth:June 1962
Nationality:British
Address:C/O Neum Insolvency, Suite 9 Amba House, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajesh Madhani
Notified on:19 April 2017
Status:Active
Date of birth:February 1965
Nationality:British
Address:C/O Neum Insolvency, Suite 9 Amba House, Harrow, HA1 1BA
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 (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
2021-03-30Gazette

Gazette dissolved liquidation.

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2020-12-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-16Address

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

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2018-12-11Accounts

Change account reference date company previous shortened.

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2018-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-12Insolvency

Liquidation voluntary statement of affairs.

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2018-09-12Resolution

Resolution.

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2018-08-16Address

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

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-07-23Address

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

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-05-25Mortgage

Mortgage satisfy charge full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination secretary company with name termination date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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