About

Registered Number: 05544593
Date of Incorporation: 24/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 790 Uxbridge Road, Hayes, Middlesex, UB4 0RS,

 

Bmfi Ltd was founded on 24 August 2005 and are based in Hayes in Middlesex. We don't currently know the number of employees at the business. The current directors of this business are Venkatesh, Uma, Brake, Brian, Vaidyanathan, Mahadevan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAIDYANATHAN, Mahadevan 04 September 2008 14 March 2011 1
Secretary Name Appointed Resigned Total Appointments
VENKATESH, Uma 16 June 2011 - 1
BRAKE, Brian 24 September 2005 24 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
AAMD - Amended Accounts 03 June 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 01 April 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 24 March 2015
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AD01 - Change of registered office address 03 April 2012
AP03 - Appointment of secretary 06 September 2011
CH01 - Change of particulars for director 16 June 2011
AP01 - Appointment of director 16 June 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 15 March 2011
AD01 - Change of registered office address 15 March 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AA01 - Change of accounting reference date 24 February 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH03 - Change of particulars for secretary 14 September 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 05 March 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 10 October 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
287 - Change in situation or address of Registered Office 12 June 2007
363a - Annual Return 20 September 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
287 - Change in situation or address of Registered Office 09 June 2006
CERTNM - Change of name certificate 02 May 2006
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.