ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BMB Financial Management Services Ltd

BMB Financial Management Services Ltd is a dissolved company incorporated on 10 January 2022 with the registered office located in Cardiff, South Glamorgan. BMB Financial Management Services Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13838999
Private limited company
Age
3 years
Incorporated 10 January 2022
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
Learn more about BMB Financial Management Services Ltd
Contact
Address
4385
13838999 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Stanley Roque Dias
Secretary • PSC • Portuguese • Lives in England • Born in Dec 1981
Mr Miguel Angel Chavez Rodriguez
Director • Spanish • Lives in Portugal • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£10K
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Mr Stanley Roque Dias (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mr Stanley Roque Dias Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 16 May 2023
Registered Address Changed
2 Years 4 Months Ago on 15 May 2023
Mr Miguel Angel Chavez Rodriguez Appointed
2 Years 6 Months Ago on 10 Mar 2023
Mr Stanley Roque Dias Appointed
2 Years 6 Months Ago on 10 Mar 2023
Stanley Roque Dias Resigned
2 Years 6 Months Ago on 10 Mar 2023
Get Alerts
Get Credit Report
Discover BMB Financial Management Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Submitted on 20 Nov 2023
Secretary's details changed for Mr Stanley Roque Dias on 12 June 2023
Submitted on 13 Jun 2023
Change of details for Mr Stanley Roque Dias as a person with significant control on 12 June 2023
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 22 May 2023
Compulsory strike-off action has been discontinued
Submitted on 16 May 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 15 May 2023
Termination of appointment of Stanley Roque Dias as a director on 10 March 2023
Submitted on 15 May 2023
Appointment of Mr Stanley Roque Dias as a secretary on 10 March 2023
Submitted on 15 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs