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BM3 ARCHITECTURE LIMITED - 28 Pickford Street, Birmingham, B5 5QH, United Kingdom
Company Information
- Company registration number
- 03458383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Pickford Street
- Birmingham
- B5 5QH 28 Pickford Street, Birmingham, B5 5QH UK
Management
- Managing Directors
- ANTONI, Mario Andreas
- JONES, John
- WALKER, Neil Martin
- BOULTER, James Alexander
- JOHAL, Jaspal Gary Singh
- Company secretaries
- WALKER, Neil Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-31
- Age Of Company 1997-10-31 26 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Bm3 Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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BM3 ARCHITECTURE LIMITED Company Description
- BM3 ARCHITECTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03458383. Its current trading status is "live". It was registered 1997-10-31. It has declared SIC or NACE codes as "71111". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at 28 Pickford Street .
Get BM3 ARCHITECTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bm3 Architecture Limited - 28 Pickford Street, Birmingham, B5 5QH, United Kingdom
- 1997-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BM3 ARCHITECTURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03458383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03458383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03458383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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change-account-reference-date-company-current-shortened (2022-02-15) - AA01
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confirmation-statement-with-updates (2022-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-18) - AA
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confirmation-statement-with-updates (2021-11-16) - CS01
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resolution (2021-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-10) - PSC09
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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memorandum-articles (2021-06-20) - MA
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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capital-allotment-shares (2020-08-25) - SH01
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confirmation-statement-with-updates (2020-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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capital-allotment-shares (2019-02-05) - SH01
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confirmation-statement-with-updates (2018-11-07) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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keyboard_arrow_right 2017
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legacy (2017-01-18) - RP04CS01
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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capital-cancellation-shares (2017-06-15) - SH06
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capital-return-purchase-own-shares (2017-09-12) - SH03
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confirmation-statement-with-updates (2017-11-08) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
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change-person-director-company-with-change-date (2015-06-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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capital-allotment-shares (2012-06-08) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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change-person-director-company-with-change-date (2011-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 287
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-06-09) - 287
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legacy (2008-05-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2006-11-15) - 363a
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legacy (2005-06-14) - 288a
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legacy (2005-06-14) - 288b
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legacy (2005-06-24) - 169
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2001-08-17) - 287
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accounts-with-accounts-type-small (2000-01-14) - AA
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accounts-with-accounts-type-small (2000-10-17) - AA
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legacy (1999-11-05) - 363s
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legacy (1998-01-12) - 395
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resolution (1998-02-25) - RESOLUTIONS
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resolution (1998-03-31) - RESOLUTIONS
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legacy (1998-03-31) - 88(2)R
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legacy (1998-02-17) - 288a
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legacy (1998-09-14) - 225
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resolution (1998-10-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-27) - AA
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legacy (1998-11-24) - 363s
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legacy (1998-04-20) - 123
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keyboard_arrow_right 1997
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legacy (1997-11-11) - 288a
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legacy (1997-11-06) - 88(2)R
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legacy (1997-11-06) - 287
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-11-06) - 123
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legacy (1997-11-06) - 288b
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incorporation-company (1997-10-31) - NEWINC
