B M (Beaconsfield) Ltd was registered on 31 January 1992 with its registered office in Beaconsfield in Bucks, it's status is listed as "Dissolved". This organisation has only one director listed. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Sarah Mary | 30 June 1995 | 17 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 May 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 March 2018 | |
| DS01 - Striking off application by a company | 22 February 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| RESOLUTIONS - N/A | 31 December 2017 | |
| SH19 - Statement of capital | 31 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2017 | |
| CAP-SS - N/A | 31 December 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| TM02 - Termination of appointment of secretary | 29 August 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 27 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 26 September 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 123 - Notice of increase in nominal capital | 07 March 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 21 May 1996 | |
| 288 - N/A | 16 April 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 288 - N/A | 29 March 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1993 | |
| 123 - Notice of increase in nominal capital | 13 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 287 - Change in situation or address of Registered Office | 07 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| 287 - Change in situation or address of Registered Office | 29 July 1992 | |
| 288 - N/A | 29 July 1992 | |
| 288 - N/A | 29 July 1992 | |
| 288 - N/A | 29 July 1992 | |
| CERTNM - Change of name certificate | 24 July 1992 | |
| CERTNM - Change of name certificate | 03 March 1992 | |
| NEWINC - New incorporation documents | 31 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 02 January 2004 | Outstanding |
N/A |
| Charge on vehicle stocks | 25 September 2002 | Outstanding |
N/A |
