About

Registered Number: 05662052
Date of Incorporation: 23/12/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2020 (3 years and 9 months ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Based in Lutterworth in Leicestershire, B & M Mortgage Solutions Ltd was setup in 2005, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. The current directors of this company are listed as Franklin, Joanne Laura, Franklin, Raymond Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Joanne Laura 23 December 2005 - 1
FRANKLIN, Raymond Martin 23 December 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2020
LIQ13 - N/A 30 April 2020
LIQ10 - N/A 10 September 2019
AD01 - Change of registered office address 31 July 2019
RESOLUTIONS - N/A 30 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 July 2019
LIQ01 - N/A 30 July 2019
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 09 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 12 January 2007
225 - Change of Accounting Reference Date 27 February 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
NEWINC - New incorporation documents 23 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.