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BMN Southwood Limited

BMN Southwood Limited is a dissolved company incorporated on 1 November 2019 with the registered office located in London, City of London. BMN Southwood Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12293239
Private limited company
Age
6 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Yarnwicke First Floor
119-121 Cannon Street
London
EC4N 5AT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
BMN Commercial Limited
PSC
Mr Richard Robert Ward
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 25 Jun 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Compulsory Gazette Notice
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
Rakesh Kirpalani Resigned
3 Years Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
4 Years Ago on 6 Dec 2021
Registered Address Changed
4 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 13 Dec 2022
Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 6 Dec 2021
Registered office address changed from 2430 / 2440 the Quadrant Aztec West Bristol BS32 4AQ United Kingdom to Yarnwicke First Floor 119-121 Cannon Street London EC4N 5AT on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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