BMHL REALISATIONS 2016 LIMITED
Company is dissolved
General Information
NAME
BMHL REALISATIONS 2016 LIMITED
COMPANY NUMBER
03977289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2000
(24 years and 8 months old)
WEBSITE
BERNARDMATTHEWS.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2016
ACCOUNTS MADE UP TO
28/06/2015
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PREVIOUS NAMES
02/04/2001
21/09/2016
BERNARD MATTHEWS HOLDINGS LIMITED
View all previous names
WESTMIDLANDS
B1 2HZ
Four Brindley Place
Birmingham
Westmidlands
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | New Board Member Alan Rae Dalziel Jamieson (903113833) Appointed |
| 18/07/2017 | Robert Burnett (908619025) has left the board |
| 18/07/2017 | Zaliha Williamson (917205772) has left the board |
Credit Risk Overview
Want to learn more about BMHL REALISATIONS 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMHL REALISATIONS 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMHL REALISATIONS 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | New Board Member Alan Rae Dalziel Jamieson (903113833) Appointed |
| 18/07/2017 | Robert Burnett (908619025) has left the board |
| 18/07/2017 | Zaliha Williamson (917205772) has left the board |
| 17/11/2016 | Change in Reg. Office |
| 22/08/2016 | Yvonne Catherine Mary Goldingham (917205845) has left the board |
| 25/06/2016 | New Annual Return filed |
| 11/04/2016 | David John Joll (917837271) has left the board |
| 31/03/2016 | New Board Member Alan Rae Dalziel Jamieson (903113833) Appointed |
| 15/01/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member David John Joll (917837271) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Accounts filed |
| 03/07/2014 | New Board Member Robert Burnett (908619025) Appointed |
| 10/06/2014 | New Annual Return filed |
| 28/01/2014 | Andrew John Simpson (910516515) has left the board |
| 28/01/2014 | New Board Member Zaliha Williamson (917205772) Appointed |
| 03/12/2013 | Adrian Possener (918173750) has left the board |
| 11/11/2013 | New Accounts filed |
| 29/10/2013 | Joyce Kathleen Matthews (916059493) has left the board |
| 03/10/2013 | Carolyn Dawn Claussen (910782853) has left the board |
| 03/10/2013 | New Board Member Adrian Possener (918173750) Appointed |
| 06/09/2013 | New Annual Return filed |
| 04/09/2013 | George Frederick Bernard Elgershuizen (916059486) has left the board |
| 04/09/2013 | New Board Member Joyce Kathleen Matthews (916059493) Appointed |
| 03/09/2013 | Joyce Kathleen Matthews (916059493) has left the board |
| 10/06/2013 | Noel Frederick Bartram (903744201) has left the board |
| 10/06/2013 | Noel Frederick Bartram (903744201) has left the board |
| 07/06/2013 | New Board Member Noel Frederick Bartram (903744201) Appointed |
| 06/06/2013 | David John Joll (917837271) has left the board |
| 01/06/2013 | New Annual Return filed |
| 22/05/2013 | David Slesser McCall (906032644) has left the board |
| 22/05/2013 | New Board Member David John Joll (917837271) Appointed |
| 30/04/2013 | Robert Michael Mears (913699551) has left the board |
| 26/11/2012 | New Accounts filed |
| 17/09/2012 | David Michael Reger has left the board |
| 17/09/2012 | New Company Secretary Yvonne Catherine Mary Goldingham Appointed |
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