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BMV1 Ltd

BMV1 Ltd is an active company incorporated on 1 March 2013 with the registered office located in Sheffield, South Yorkshire. BMV1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08425519
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 177 days
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
53 Martin Street
Sheffield
S6 3DP
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 218 Bradway Road Sheffield S17 4PE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MH (1) Ltd
Mark Anthony Harrison and Brown & Rear Accountants are mutual people.
Active
Hasland Developments Limited
Mark Anthony Harrison and Brown & Rear Accountants are mutual people.
Active
Brian Fox & Sons Roofing Limited
Brown & Rear Accountants is a mutual person.
Active
S Barker Electrical Limited
Brown & Rear Accountants is a mutual person.
Active
Hydro Station Limited
Brown & Rear Accountants is a mutual person.
Active
Switchback Sports Limited
Brown & Rear Accountants is a mutual person.
Active
Incontango Ltd
Brown & Rear Accountants is a mutual person.
Active
Forward Realty Limited
Brown & Rear Accountants is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.67K
Decreased by £9.73K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£79.93K
Increased by £37.34K (+88%)
Total Liabilities
-£70.24K
Increased by £43.47K (+162%)
Net Assets
£9.69K
Decreased by £6.13K (-39%)
Debt Ratio (%)
88%
Increased by 25.02% (+40%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Brown & Rear Accountants Resigned
11 Months Ago on 20 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Mowbray Accounting Limited Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from 218 Bradway Road Sheffield S17 4PE England to 53 Martin Street Sheffield S6 3DP on 6 December 2024
Submitted on 6 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to 218 Bradway Road Sheffield S17 4PE on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Brown & Rear Accountants as a secretary on 20 September 2024
Submitted on 3 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Appointment of Brown & Rear Accountants as a secretary on 1 May 2024
Submitted on 1 May 2024
Repayment History
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