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Bmil 2024 Limited
Bmil 2024 Limited is a liquidation company incorporated on 24 January 2003 with the registered office located in Bracknell, Berkshire. Bmil 2024 Limited was registered 22 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 months ago
Company No
04647693
Private limited company
Age
22 years
Incorporated
24 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2024
(1 year 9 months ago)
Next confirmation dated
24 January 2025
Was due on
7 February 2025
(8 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Bmil 2024 Limited
Contact
Update Details
Address
4 Enterprise Court
Downmill Road
Bracknell
Berkshire
RG12 1QS
Address changed on
15 Nov 2024
(11 months ago)
Previous address was
4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS
Companies in RG12 1QS
Telephone
01623515133
Email
Unreported
Website
Birchwood.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Frederick Wagstaff
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1950
Ernest Charles Vick
Director • British • Lives in England • Born in Apr 1942
Vick Marine Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vick Marine Limited
Paul Frederick Wagstaff and are mutual people.
Active
Birchwood Marine Limited
Paul Frederick Wagstaff and Ernest Charles Vick are mutual people.
Active
Birchwood Marine International Limited
Paul Frederick Wagstaff and Ernest Charles Vick are mutual people.
Active
Mossform Limited
Paul Frederick Wagstaff is a mutual person.
Active
Enterprise Court Management Company Limited
Paul Frederick Wagstaff is a mutual person.
Active
Able Hire Limited
Paul Frederick Wagstaff is a mutual person.
Active
Wagstaffs Limited
Paul Frederick Wagstaff is a mutual person.
Active
Tahi UK Ltd
Paul Frederick Wagstaff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.28K
Increased by £439 (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44K
Decreased by £255.05K (-99%)
Total Liabilities
-£67.43K
Decreased by £12.76K (-16%)
Net Assets
-£65.99K
Decreased by £242.29K (-137%)
Debt Ratio (%)
4679%
Increased by 4648.05% (+14866%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Ernest Charles Vick Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr Paul Frederick Wagstaff Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Ernest Charles Vick Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Statement of affairs
Submitted on 15 Nov 2024
Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 November 2024
Submitted on 15 Nov 2024
Satisfaction of charge 1 in full
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Certificate of change of name
Submitted on 1 Jul 2024
Termination of appointment of Ernest Charles Vick as a director on 13 June 2024
Submitted on 29 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Ernest Charles Vick on 29 January 2024
Submitted on 29 Jan 2024
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Repayment History
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