Bmrk Solutions Limited

General information

Name:

Bmrk Solutions Ltd

Office Address:

C/o Alliotts Friary Court 13-21 High Street GU1 3DL Guildford

Number: 05244736

Incorporation date: 2004-09-29

Dissolution date: 2022-04-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 marks the founding of Bmrk Solutions Limited, a company that was situated at C/o Alliotts Friary Court, 13-21 High Street, Guildford. It was established on Wednesday 29th September 2004. The registered no. was 05244736 and its zip code was GU1 3DL. The firm had existed in this business for approximately eighteen years up until Tuesday 19th April 2022.

Graham M. was the firm's director, appointed twenty years ago.

Graham M. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 September 2004

Address: London, WC2B 4AS, United Kingdom

Latest update: 13 July 2023

Graham M.

Role: Director

Appointed: 29 September 2004

Latest update: 13 July 2023

People with significant control

Graham M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 13 October 2022
Confirmation statement last made up date 29 September 2021
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 12 May 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Secretary's details were changed on Tuesday 29th September 2020 (CH04)
filed on: 12th, January 2021
officers
Free Download Download filing (1 page)

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17
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