Bmd Certificates Limited

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General information

Name:

Bmd Certificates Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 05521759

Incorporation date: 2005-07-28

Dissolution date: 2019-12-10

End of financial year: 14 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bmd Certificates started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05521759. This company's headquarters was registered in London at 20-22 Wenlock Road. This particular Bmd Certificates Limited business had been operating offering its services for at least 14 years.

This specific limited company was administered by a solitary director: James M., who was assigned to lead the company in August 2005.

James M. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 03 August 2005

Latest update: 9 April 2024

People with significant control

James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim M.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 14 June 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 January 2020
Confirmation statement last made up date 16 January 2019
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 August 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from 2019-12-31 to 2019-09-14 (AA01)
filed on: 23rd, September 2019
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

2nd Floor 145-147 St John Street

Post code:

EC1V 4PY

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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