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BML 2024 Limited

BML 2024 Limited is a liquidation company incorporated on 24 April 2018 with the registered office located in Brighton, East Sussex. BML 2024 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11326409
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2024 (1 year 4 months ago)
Next confirmation dated 23 April 2025
Was due on 7 May 2025 (4 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS United Kingdom
Telephone
01623515133
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1950 • Chartered Accountant
Director • British • Lives in England • Born in Apr 1942
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51
Decreased by £1.13K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.08K
Decreased by £84.31K (-91%)
Total Liabilities
-£38.8K
Increased by £212 (+1%)
Net Assets
-£30.71K
Decreased by £84.52K (-157%)
Debt Ratio (%)
480%
Increased by 438.14% (+1049%)
Latest Activity
Registered Address Changed
9 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Ernest Charles Vick Resigned
1 Year 2 Months Ago on 13 Jun 2024
Ernest Charles Vick (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Statement of affairs
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 November 2024
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Termination of appointment of Ernest Charles Vick as a director on 13 June 2024
Submitted on 2 Jul 2024
Cessation of Ernest Charles Vick as a person with significant control on 13 June 2024
Submitted on 29 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Certificate of change of name
Submitted on 14 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 24 Apr 2024
Confirmation statement made on 23 April 2023 with updates
Submitted on 27 Jun 2023
Repayment History
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