About

Registered Number: 04865661
Date of Incorporation: 13/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Suite 412 Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL,

 

Having been setup in 2003, Lancashire Bme Network Ltd has its registered office in Blackburn, it's status at Companies House is "Active". The current directors of the company are Ainscough, Charubala, Birkner, Joanne Sarah, Blythe, Joyce Christine, Iftikhar, Saba, Vohra, Atiquah, Abass, Amar, Ahmed, Mahmood, Ahmed, Shaju, Ali, Zieda, Bisharet, Mohammed Ali, Chaudhrey, Sahira, Farooq, Saeeda Khanam, Hasham, Rehmat, Iqbal, Amina, Khan, Touqir Ahmed, Knight, David Allan, Mahmood, Neelam, Mahmood, Tariq, Malik, Abdul Hafiz, Mchugh, Shane, Mohammad, Anayat, Piper, Mary, Quershi, Fawad, Smith, Clinton, Sohal, Parvinder.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKNER, Joanne Sarah 17 July 2019 - 1
BLYTHE, Joyce Christine 20 April 2016 - 1
IFTIKHAR, Saba 01 July 2020 - 1
VOHRA, Atiquah 03 October 2019 - 1
ABASS, Amar 08 March 2012 25 February 2015 1
AHMED, Mahmood 21 March 2006 15 September 2011 1
AHMED, Shaju 28 June 2018 12 March 2020 1
ALI, Zieda 14 July 2011 18 September 2012 1
BISHARET, Mohammed Ali 21 March 2006 23 May 2007 1
CHAUDHREY, Sahira 13 August 2003 30 April 2004 1
FAROOQ, Saeeda Khanam 23 May 2007 15 May 2008 1
HASHAM, Rehmat 21 March 2006 23 April 2009 1
IQBAL, Amina 21 March 2006 10 March 2011 1
KHAN, Touqir Ahmed 23 May 2007 15 May 2008 1
KNIGHT, David Allan 21 March 2006 08 July 2010 1
MAHMOOD, Neelam 23 May 2007 15 May 2008 1
MAHMOOD, Tariq 12 June 2013 19 May 2015 1
MALIK, Abdul Hafiz 21 March 2006 23 May 2007 1
MCHUGH, Shane 01 June 2017 07 November 2017 1
MOHAMMAD, Anayat 23 May 2007 30 January 2013 1
PIPER, Mary 12 June 2013 03 June 2015 1
QUERSHI, Fawad 29 November 2012 18 June 2014 1
SMITH, Clinton 14 July 2011 08 November 2012 1
SOHAL, Parvinder 01 May 2004 12 March 2020 1
Secretary Name Appointed Resigned Total Appointments
AINSCOUGH, Charubala 20 April 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 19 May 2020
AA - Annual Accounts 04 May 2020
TM01 - Termination of appointment of director 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
AP01 - Appointment of director 16 October 2019
CS01 - N/A 17 September 2019
AP01 - Appointment of director 29 July 2019
AA - Annual Accounts 15 May 2019
CH01 - Change of particulars for director 24 April 2019
AP01 - Appointment of director 24 April 2019
AP01 - Appointment of director 18 April 2019
CS01 - N/A 08 October 2018
AP01 - Appointment of director 16 July 2018
AA - Annual Accounts 06 June 2018
TM01 - Termination of appointment of director 20 March 2018
TM01 - Termination of appointment of director 17 November 2017
AD01 - Change of registered office address 06 October 2017
CS01 - N/A 30 August 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 18 October 2016
CS01 - N/A 19 September 2016
CH01 - Change of particulars for director 04 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AP01 - Appointment of director 03 May 2016
AP03 - Appointment of secretary 03 May 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 28 September 2015
TM01 - Termination of appointment of director 19 June 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 24 March 2015
AP01 - Appointment of director 05 March 2015
AP01 - Appointment of director 04 March 2015
CH01 - Change of particulars for director 04 March 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 26 February 2015
AR01 - Annual Return 24 September 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 27 June 2014
TM01 - Termination of appointment of director 19 June 2014
AD01 - Change of registered office address 19 June 2014
CERTNM - Change of name certificate 30 April 2014
AR01 - Annual Return 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
AP01 - Appointment of director 12 September 2013
AP01 - Appointment of director 12 September 2013
AP01 - Appointment of director 12 September 2013
TM01 - Termination of appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
AD01 - Change of registered office address 25 June 2013
AA - Annual Accounts 10 June 2013
TM01 - Termination of appointment of director 18 September 2012
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 13 July 2012
AA - Annual Accounts 25 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 17 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 15 March 2011
AR01 - Annual Return 18 August 2010
TM01 - Termination of appointment of director 19 July 2010
RESOLUTIONS - N/A 16 April 2010
AA - Annual Accounts 04 March 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
363a - Annual Return 14 August 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
363s - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 14 June 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 08 December 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
363s - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
NEWINC - New incorporation documents 13 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.