About

Registered Number: 02395758
Date of Incorporation: 15/06/1989 (34 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 3 months ago)
Registered Address: 75 Harborne Road Edgbaston, Birmingham, West Midlands, B15 3DH,

 

Founded in 1989, B.M.I. Catering Ltd have registered office in Birmingham, West Midlands. We don't currently know the number of employees at the organisation. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Arthur Llewellyn, Doctor 12 May 1995 19 May 2005 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Elaine 01 November 2017 - 1
TEALL, Brian Edward 21 September 2011 - 1
PLATT, Sarah Gillian, Doctor 12 May 1995 02 December 2005 1
TEALL, Brian Edward 02 December 2005 17 February 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 09 October 2019
TM01 - Termination of appointment of director 19 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 14 November 2017
AP03 - Appointment of secretary 14 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 05 July 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
AP03 - Appointment of secretary 28 September 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 07 July 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
363a - Annual Return 24 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 28 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
363a - Annual Return 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 24 November 2000
395 - Particulars of a mortgage or charge 05 October 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 20 July 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 22 July 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 29 April 1992
363a - Annual Return 22 November 1991
AA - Annual Accounts 25 June 1991
363a - Annual Return 04 December 1990
AA - Annual Accounts 13 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1989
287 - Change in situation or address of Registered Office 16 November 1989
288 - N/A 16 November 1989
CERTNM - Change of name certificate 14 November 1989
RESOLUTIONS - N/A 24 October 1989
MEM/ARTS - N/A 24 October 1989
NEWINC - New incorporation documents 15 June 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.