Bm1973 Ltd in London, WC1N 3AX

Description

Data updated on: 12-03-2022

Started with Reg No. 07881284 13 years ago, Bm1973 Ltd had been a private limited company until Tuesday 7th December 2021 - the date it was formally closed. The official office address was 27 Old Gloucester Street, London.

The knowledge we have describing this specific company's personnel reveals that the last two directors were: Martin N. and Virginia V. who became the part of the company on Wednesday 14th December 2011.

Executives who had significant control over the firm were: Virginia V. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Martin N. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 826	-3 503	-2 605	2 352

Balance Sheet
Current Assets	405	300	300	1 574	3 076	3 585	8 160	160
Net Assets Liabilities				2 352	3 731	4 423	8 260	1 000
Cash Bank In Hand	105
Net Assets Liabilities Including Pension Asset Liability	-3 826	-3 503	-2 605	2 352
Stocks Inventory	300	300
Tangible Fixed Assets	2 475	1 650	810

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-4 826	-4 503	-3 605
Shareholder Funds	-3 826	-3 503	-2 605	2 352

Other Financial Data
Average Number Employees During Period								2
Called Up Share Capital Not Paid Not Expressed As Current Asset			1 000	1 000	1 000	1 000	1 000	1 000
Creditors				222	345	162	900	160
Net Current Assets Liabilities	-6 301	-5 153	-4 415	1 352	2 730	3 423	7 261
Other Operating Expenses Format2								7 941
Profit Loss				889	1 379	692	3 838	-7 261
Raw Materials Consumables Used				29 875	32 144	26 050	24 130	23 094
Staff Costs Employee Benefits Expense				11 400	11 400	11 400	11 400	9 950
Tax Tax Credit On Profit Or Loss On Ordinary Activities				222	345	162	900	160
Total Assets Less Current Liabilities	-3 826	-3 503	-2 605	2 352	3 730	4 423	8 261	1 000
Turnover Revenue				42 386	45 268	38 304	40 267	33 884
Creditors Due Within One Year	6 706	5 453	3 415	222
Fixed Assets	2 475	1 650	810
Number Shares Allotted	1 000	1 000	1 000
Par Value Share	1	1	1
Tangible Fixed Assets Additions	2 475
Tangible Fixed Assets Cost Or Valuation	2 475	1 650	1 650
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Depreciation		825	840
Tangible Fixed Assets Depreciation Charged In Period		825	840

Company staff

Martin N.

Role: Director

Appointed: 14 December 2011

Latest update: 7 March 2023

Virginia V.

Role: Director

Appointed: 14 December 2011

Latest update: 7 March 2023

People with significant control

Virginia V.

Notified on 12 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Martin N.

Notified on 12 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	26 January 2022
Confirmation statement last made up date	12 January 2021

Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2011-12-14
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	8 August 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	20 December 2014
Annual Accounts 01 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	01 April 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Bm1973 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin N.

Virginia V.

People with significant control

Virginia V.

Martin N.

Accounts Documents

Company filings

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