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BMB Renewables Limited

BMB Renewables Limited is a dissolved company incorporated on 3 December 2014 with the registered office located in Oxford, Oxfordshire. BMB Renewables Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09339789
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
41 Cornmarket St Cornmarket Street
Oxford
OX1 3HA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mr Edward Maximillian Belbin
Director • PSC • British • Lives in UK • Born in Jan 1959
Jurgen Bierhoff
PSC • German • Lives in Germany • Born in Apr 1958
Edwin Otto August Meyer
PSC • German • Lives in Germany • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pan European Consultancy Services LLP
Mr Edward Maximillian Belbin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.75K
Increased by £60.75K (%)
Total Liabilities
-£64.22K
Increased by £61.07K (+1939%)
Net Assets
-£3.46K
Decreased by £313 (+10%)
Debt Ratio (%)
106%
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 4 Oct 2018
Jurgen Bierhoff Resigned
6 Years Ago on 21 Sep 2018
Erwin Otto August Meyer Resigned
6 Years Ago on 21 Sep 2018
Erwin Otto August Meyer Details Changed
7 Years Ago on 11 Dec 2017
Edwin Otto August Meyer (PSC) Details Changed
7 Years Ago on 11 Dec 2017
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Micro Accounts Submitted
7 Years Ago on 29 Sep 2017
Registered Address Changed
8 Years Ago on 17 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 4 Oct 2018
Termination of appointment of Erwin Otto August Meyer as a director on 21 September 2018
Submitted on 24 Sep 2018
Termination of appointment of Jurgen Bierhoff as a director on 21 September 2018
Submitted on 24 Sep 2018
Confirmation statement made on 3 December 2017 with no updates
Submitted on 11 Dec 2017
Change of details for Edwin Otto August Meyer as a person with significant control on 11 December 2017
Submitted on 11 Dec 2017
Director's details changed for Erwin Otto August Meyer on 11 December 2017
Submitted on 11 Dec 2017
Micro company accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Registered office address changed from 23 23 Longstem Dartington Totnes Devon TQ9 6FS United Kingdom to 41 Cornmarket St Cornmarket Street Oxford OX1 3HA on 17 July 2017
Submitted on 17 Jul 2017
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Repayment History
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