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BMYHERO LIMITED

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

This company is commonly known as Bmyhero Limited. The company was founded 14 years ago and was given the registration number 07192143. The firm's registered office is in SALISBURY. You can find them at 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMYHERO LIMITED
Company Number:07192143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
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:14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary30 March 2010Active
14, Parkers Close, Downton Business Centre, Downton, Salisbury, SP5 3RB

Director11 February 2021Active
14, Parkers Close, Downton Business Centre, Downton, Salisbury, SP5 3RB

Director01 October 2022Active
Clock House, The Avenue, Tisbury, United Kingdom, SP3 6JG

Director17 March 2010Active
14, Parkers Close, Downton Business Centre, Downton, Salisbury, United Kingdom, SP5 3RB

Director08 October 2015Active
14, Parkers Close, Downton Business Centre, Downton, Salisbury, SP5 3RB

Director11 November 2017Active
Steynings House, Summerlock Approach, Salisbury, United Kingdom, SP2 7RJ

Director17 March 2010Active
14, Parkers Close, Downton Business Centre, Downton, Salisbury, United Kingdom, SP5 3RB

Director11 July 2014Active
The Old Rectory, Stutton, Ipswich, IP9 2SE

Director30 March 2010Active
14, Parkers Close, Downton Business Centre, Downton, Salisbury, United Kingdom, SP5 3RB

Director07 February 2020Active
14, Parkers Close, Downton Business Centre, Downton, United Kingdom, SP5 3RB

Director07 February 2020Active
14, Parkers Close, Downton Business Centre, Downton, Salisbury, United Kingdom, SP5 3RB

Director21 May 2020Active

People with Significant Control

Mrs Melanie Dawn Waters
Notified on:21 November 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:14, Parkers Close, Downton Business Centre, Salisbury, SP5 3RB
Nature of control:
  • Significant influence or control
Mr Bryn St Pierre Parry
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB
Nature of control:
  • Significant influence or control
Help For Heroes Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Parkers Close, Downton Business Centre, Salisbury, England, SP5 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-25Dissolution

Dissolution application strike off company.

Download
2023-07-06Accounts

Accounts with accounts type dormant.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-09-30Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Change person director company with change date.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Officers

Termination director company with name termination date.

Download
2020-04-02Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-10-10Persons with significant control

Change to a person with significant control.

Download

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