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Bmkcharles Ltd

Bmkcharles Ltd is an active company incorporated on 20 April 2024 with the registered office located in Andover, Hampshire. Bmkcharles Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15662709
Private limited company
Age
1 year 6 months
Incorporated 20 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 January 2026 (2 months remaining)
Address
35 Monxton Road
Andover
SP11 8BU
United Kingdom
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Aug 1967
Mr Calvin Charles Crisp
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shearmans Limited
Calvin Charles Crisp is a mutual person.
Active
Financials
Bmkcharles Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Calvin Crisp (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Nuala Thornton Resigned
1 Year 6 Months Ago on 22 Apr 2024
Mr Calvin Charles Crisp Appointed
1 Year 6 Months Ago on 22 Apr 2024
Nuala Thornton (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Incorporated
1 Year 6 Months Ago on 20 Apr 2024
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 4 Jun 2024
Cessation of Nuala Thornton as a person with significant control on 22 April 2024
Submitted on 31 May 2024
Appointment of Mr Calvin Charles Crisp as a director on 22 April 2024
Submitted on 31 May 2024
Termination of appointment of Nuala Thornton as a director on 22 April 2024
Submitted on 31 May 2024
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 35 Monxton Road Andover SP11 8BU on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 31 May 2024
Notification of Calvin Crisp as a person with significant control on 22 April 2024
Submitted on 31 May 2024
Incorporation
Submitted on 20 Apr 2024
Repayment History
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