Bmi Vision Ltd

General information

Name:

Bmi Vision Limited

Office Address:

60 Eastgate CF71 7AB Cowbridge

Number: 07446587

Incorporation date: 2010-11-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Bmi Vision was established on 22nd November 2010 as a Private Limited Company. This business's registered office could be reached at Cowbridge on 60 Eastgate. If you want to get in touch with the firm by post, the postal code is CF71 7AB. The official registration number for Bmi Vision Ltd is 07446587. The firm switched its business name already two times. Until 2021 the firm has provided the services it specializes in under the name of Boost My Income but now the firm is registered under the business name Bmi Vision Ltd. This business's principal business activity number is 62090 and has the NACE code: Other information technology service activities. Bmi Vision Limited released its account information for the period that ended on May 31, 2023. The firm's most recent confirmation statement was filed on June 9, 2023.

In order to be able to match the demands of its client base, the limited company is continually supervised by a group of two directors who are Paul C. and Marta C.. Their work been of critical importance to the following limited company since 1st January 2015. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Marta C. as a secretary since the appointment on 1st July 2011.

  • Previous company's names
  • Bmi Vision Ltd 2021-06-21
  • Boost My Income Ltd 2015-11-04
  • Trading Elite Club Ltd 2010-11-22

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 01 January 2015

Latest update: 3 April 2024

Marta C.

Role: Secretary

Appointed: 01 July 2011

Latest update: 3 April 2024

Marta C.

Role: Director

Appointed: 22 November 2010

Latest update: 3 April 2024

People with significant control

Marta C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marta C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul C.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 23 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 23 December 2014
Annual Accounts 22/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 31 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
Company Age

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