Founded in 2008, Bmv Holdings Ltd have registered office in Central Milton Keynes, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Bmv Holdings Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENHALGH, Susan Jane | 07 January 2015 | - | 1 |
DAVIS, Bumble Fiona | 12 November 2013 | 07 January 2014 | 1 |
GREENHALGH, Susan | 03 November 2008 | 12 November 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
PSC01 - N/A | 06 November 2017 | |
PSC01 - N/A | 06 November 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 11 November 2016 | |
CH03 - Change of particulars for secretary | 11 October 2016 | |
CH01 - Change of particulars for director | 11 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 06 November 2015 | |
CH01 - Change of particulars for director | 09 October 2015 | |
AA - Annual Accounts | 16 September 2015 | |
TM02 - Termination of appointment of secretary | 07 January 2015 | |
AP03 - Appointment of secretary | 07 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
CH03 - Change of particulars for secretary | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
AD01 - Change of registered office address | 19 March 2014 | |
AP03 - Appointment of secretary | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 12 December 2013 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 04 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
DISS40 - Notice of striking-off action discontinued | 27 June 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 June 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AA01 - Change of accounting reference date | 29 December 2011 | |
AR01 - Annual Return | 19 December 2011 | |
AA01 - Change of accounting reference date | 30 September 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH03 - Change of particulars for secretary | 02 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
225 - Change of Accounting Reference Date | 15 January 2009 | |
NEWINC - New incorporation documents | 03 November 2008 |