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BMI SYSTEM LIMITED - 1 Fore Street Avenue, Suite 6020, London, EC2Y 9DT, United Kingdom
Company Information
- Company registration number
- 07293611
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Fore Street Avenue
- Suite 6020
- London
- EC2Y 9DT
- England 1 Fore Street Avenue, Suite 6020, London, EC2Y 9DT, England UK
Management
- Managing Directors
- CLERC, Laurent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-23
- Dissolved on
- 2023-02-21
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Bmi System Sas
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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BMI SYSTEM LIMITED Company Description
- BMI SYSTEM LIMITED is a ltd registered in United Kingdom with the Company reg no 07293611. Its current trading status is "closed". It was registered 2010-06-23. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at 1 Fore Street Avenue .
Get BMI SYSTEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmi System Limited - 1 Fore Street Avenue, Suite 6020, London, EC2Y 9DT, United Kingdom
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https://www.kompany.co.uk/p/uk/07293611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07293611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07293611#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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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gazette-notice-compulsory (2021-09-14) - GAZ1
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gazette-filings-brought-up-to-date (2021-11-24) - DISS40
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keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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gazette-notice-compulsory (2020-11-24) - GAZ1
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gazette-filings-brought-up-to-date (2020-02-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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gazette-notice-compulsory (2019-09-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-10-29) - DISS40
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gazette-notice-compulsory (2019-12-24) - GAZ1
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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termination-director-company-with-name (2012-05-18) - TM01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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termination-secretary-company-with-name (2011-10-25) - TM02
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change-account-reference-date-company-previous-shortened (2011-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-06-23) - NEWINC
