About

Registered Number: 04951372
Date of Incorporation: 03/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 11 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ

 

Bm Financial Solutions Ltd was founded on 03 November 2003 with its registered office in Berkshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
METCALF, Sally 03 November 2003 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 22 September 2018
CS01 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 23 October 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 22 September 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 08 September 2005
RESOLUTIONS - N/A 04 May 2005
RESOLUTIONS - N/A 04 May 2005
363s - Annual Return 23 November 2004
287 - Change in situation or address of Registered Office 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
225 - Change of Accounting Reference Date 17 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
NEWINC - New incorporation documents 03 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.