About

Registered Number: 06055866
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Laingsmead Farm Steeple Road, Mayland, Chelmsford, CM3 6BB,

 

Bm Uk Services Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Madden, Katherine Anne, Madden, Brian Wayne. We do not know the number of employees at Bm Uk Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDEN, Brian Wayne 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MADDEN, Katherine Anne 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Wayne Madden/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 15 February 2018
AD01 - Change of registered office address 20 December 2017
AA - Annual Accounts 17 December 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 13 December 2016
AD01 - Change of registered office address 04 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 11 June 2010
DISS40 - Notice of striking-off action discontinued 02 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 17 August 2009
DISS40 - Notice of striking-off action discontinued 10 June 2009
363a - Annual Return 09 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 17 October 2008
225 - Change of Accounting Reference Date 05 June 2008
363a - Annual Return 05 March 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.