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Company Information for

BMA (2002) LIMITED

B M A HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9JP,
Company Registration Number
03523034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bma (2002) Ltd
BMA (2002) LIMITED was founded on 1998-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bma (2002) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BMA (2002) LIMITED
 
Legal Registered Office
B M A HOUSE
TAVISTOCK SQUARE
LONDON
WC1H 9JP
Other companies in WC1H
 
Previous Names
B.M.A. SERVICES LIMITED23/09/2002
Filing Information
Company Number 03523034
Company ID Number 03523034
Date formed 1998-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 08:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMA (2002) LIMITED
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Company Officers of BMA (2002) LIMITED

Current Directors
Officer Role Date Appointed
AJAY OBHRAI
 Company Secretary 2009-05-14
BELINDA CLARE PHIPPS
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DAVID WARD
 Director 2011-11-09 2018-07-31
LEIGH NATTRASS WHITTINGHAM
 Director 1998-03-02 2011-11-09
MATTHEW JOSEPH O'FLYNN
 Company Secretary 2004-03-01 2008-08-14
MICHAEL JOHN COYNE
 Company Secretary 1998-03-02 2004-03-01
C & M SECRETARIES LIMITED
 Nominated Secretary 1998-03-02 1998-03-02
C & M REGISTRARS LIMITED
 Nominated Director 1998-03-02 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY OBHRAI BMA INVESTMENTS LIMITED Company Secretary 2009-04-30 CURRENT 1992-02-03 Active
BELINDA CLARE PHIPPS BRITISH MEDICAL ASSOCIATION Director 2018-08-08 CURRENT 1874-10-21 Active
BELINDA CLARE PHIPPS PRO BONO ECONOMICS Director 2018-04-12 CURRENT 2009-03-17 Active
BELINDA CLARE PHIPPS ARTISAN SOLUTIONS UK LIMITED Director 2016-04-21 CURRENT 2008-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-07Application to strike the company off the register
2022-01-07DS01Application to strike the company off the register
2022-01-07DS01Application to strike the company off the register
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-16AP03Appointment of Mr Gareth Williams as company secretary on 2020-01-15
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA CLARE PHIPPS
2020-01-15AP01DIRECTOR APPOINTED MR TOM GRINYER
2019-03-15TM02Termination of appointment of Ajay Obhrai on 2019-03-15
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-11AP01DIRECTOR APPOINTED MS BELINDA CLARE PHIPPS
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID WARD
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15CH03SECRETARY'S DETAILS CHNAGED FOR AJAY OBHRAI on 2012-05-15
2012-03-20AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH WHITTINGHAM
2011-11-16AP01DIRECTOR APPOINTED MR KEITH DAVID WARD
2011-03-15AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0102/03/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-01288aSecretary appointed ajay obhrai
2009-03-17363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY MATTHEW O'FLYNN
2008-06-10363sRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-04-14288bSECRETARY RESIGNED
2003-04-30363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-23CERTNMCOMPANY NAME CHANGED B.M.A. SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/02
2002-03-20363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-03-09363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-09363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-08-14288aNEW DIRECTOR APPOINTED
1998-08-14288aNEW SECRETARY APPOINTED
1998-08-14288bSECRETARY RESIGNED
1998-08-14288bDIRECTOR RESIGNED
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 7 SPA ROAD PO BOX 55 LONDON SE16 3QQ
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BMA (2002) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMA (2002) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMA (2002) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMA (2002) LIMITED

Intangible Assets
Patents
We have not found any records of BMA (2002) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMA (2002) LIMITED
Trademarks
We have not found any records of BMA (2002) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMA (2002) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BMA (2002) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BMA (2002) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMA (2002) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMA (2002) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9JP