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BMK (HOLDINGS) LIMITED

Learn more about BMK (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

BMK (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00176620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.09.03
dissolution date: 2006.08.15
last member list: 2004.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.06.11

List of company documents:

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Find out more information about BMK (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to BMK (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, C/O MACLAY MURRAY & SPENS, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, MACLAY MURRAY & SPENS, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, C/O SEEKERS FABRICS LTD, HENSINGHAM, WHITEHAVEN, CUMBRIA CA28 9TR
Form type: 287
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, 10 FOSTERS LANE, LONDON, EC2V 6HH
Form type: 287
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, AMBERLEY COURT, AMBERLEY, GL5 5AE
Form type: 287
Date: 1992.04.15

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Company directors and board members:

ALAN JAMES MACGREGOR LAWSON (dissolve)
Director, CHIEF EXECUTIVE, 2004.03.05 - 2006.08.15
4 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
AILEEN BROWN (dissolve)
Secretary, FINANCE DIRECTOR, 2004.04.05 - 2005.01.19
FIRTREE COTTAGE MOOR ROAD, STRATHBLANE , GLASGOW
G63 9EY
MICHAEL CHARLES GOODSON DRURY (dissolve)
Secretary, ACCOUNTANT, 1992.03.11 - 1992.05.27
HADDON COTTAGE THE STREET FARLEY , SALISBURY
SP5 1AA, WILTSHIRE
ROBERTA MARY GILLMORE (dissolve)
Secretary, 1991.11.22 - 1992.03.11
IOLANTHE AMBERLEY , STROUD
GL5 5AB, GLOUCESTERSHIRE
ANDREW RENNISON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.05.27 - 2004.04.05
18 PENRITH AVENUE GIFFNOCK , GLASGOW
G46 6LU, LANARKSHIRE
AILEEN BROWN (dissolve)
Director, FINANCE DIRECTOR, 2004.04.05 - 2005.01.19
FIRTREE COTTAGE MOOR ROAD, STRATHBLANE , GLASGOW
G63 9EY
WALTER RALPH ELLIS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.05.27 - 1998.03.31
44 SCHAW DRIVE , BEARSDEN
G61 3AT, GLASGOW
EDWARD JOHN FULLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1992.05.27
2 BELMONT ROAD , CROWTHORNE
RG11 6SB, BERKSHIRE
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG (dissolve)
Director, BUSINESS CONSULTANT, 1998.04.01 - 2000.08.31
6 CLEVEDEN DRIVE , GLASGOW
G12 0SE, LANARKSHIRE
JOHN LINDSAY LOGUE (dissolve)
Director, COMPANY CHAIRMAN, 1991.11.22 - 1992.04.21
AMBERLEY COURT AMBERLEY , STROUD
GL5 5AE, GLOUCESTERSHIRE
IAN HAMILTON PROUDFOOT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.27 - 1998.03.31
21 MERRYLEE ROAD , GLASGOW
G43 2SH
ANDREW RENNISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2004.04.05
18 PENRITH AVENUE GIFFNOCK , GLASGOW
G46 6LU, LANARKSHIRE
WALTER GEORGE SEMPLE (dissolve)
Director, LAWYER, 1992.03.11 - 1992.05.27
47 NEWARK DRIVE , GLASGOW
G41 4QA
MICHAEL STEWART (dissolve)
Director, FINANCE DIRECTOR, 2000.09.01 - 2004.03.05
22 BELMONT DRIVE GIFFNOCK , GLASGOW
G46 7PA

Companies near to BMK (HOLDINGS) ltd.

Information about the Private Limited Company BMK (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data