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Home > England & Wales Companies > B.M. PARTNERS LTD
Company Information for

B.M. PARTNERS LTD

ALBERT PLACE, LONDON, N3,
Company Registration Number
04095489
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About B.m. Partners Ltd
B.M. PARTNERS LTD was founded on 2000-10-24 and had its registered office in Albert Place. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
B.M. PARTNERS LTD
 
Legal Registered Office
ALBERT PLACE
LONDON
 
Filing Information
Company Number 04095489
Date formed 2000-10-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 08:55:21
Primary Source:Companies House
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Company Officers of B.M. PARTNERS LTD

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2000-10-24
KARIN ELISABETH JANSE VAN RENSBURG
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MILTON JOSEPH PHILBERT
 Director 2000-10-24 2012-03-20
CORPORATE DIRECTORS LIMITED
 Nominated Director 2000-10-24 2000-10-24

Related Directorships

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CORPORATE SECRETARIES LIMITED WORLDWIDE RIGHTS MANAGEMENT LTD Nominated Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-05-06
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CORPORATE SECRETARIES LIMITED MDG LONDON LTD. Nominated Secretary 2004-12-20 CURRENT 2004-12-20 Dissolved 2014-07-01
CORPORATE SECRETARIES LIMITED PACIFIC SPORTS CO. LTD. Nominated Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED HACKFORD SERVICES LIMITED Nominated Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20
CORPORATE SECRETARIES LIMITED GREENMOORE INVEST LIMITED Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED BOMI LTD Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-11-11
CORPORATE SECRETARIES LIMITED BRANDSON ENTERPRISES LTD. Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED EUROCORP INVESTMENTS LIMITED Nominated Secretary 2004-05-14 CURRENT 2004-05-14 Dissolved 2013-12-24
CORPORATE SECRETARIES LIMITED STRATUS ENTERPRISES LTD. Nominated Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED NFBK CAPITAL LIMITED Nominated Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DORMIT LIMITED Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-07-21
CORPORATE SECRETARIES LIMITED BUBENIK PARTNERS INTERNATIONAL, LTD. Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2014-05-27
CORPORATE SECRETARIES LIMITED KV FINANCE LTD. Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED AGRO INVESTMENT LTD Nominated Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED KALMARK NETWORKS LIMITED Nominated Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-08-26
CORPORATE SECRETARIES LIMITED L.I.S.B. LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2014-11-25
CORPORATE SECRETARIES LIMITED BLUESTONE PRODUCTION LTD Nominated Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-09-16
CORPORATE SECRETARIES LIMITED MARLTON INVESTMENTS LIMITED Nominated Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED M.T.L. INVESTMENT LTD Nominated Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED CASTORIA INVESTMENT LTD. Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-06-24
CORPORATE SECRETARIES LIMITED FERNWOOD MANAGEMENT LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED DH CREDIT LTD Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED LEXUS INVEST LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-02-17
CORPORATE SECRETARIES LIMITED M.S.B. INVESTMENT LTD Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED CHALKDOWN LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2014-02-25
CORPORATE SECRETARIES LIMITED UPHILLS TRADING LIMITED Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2015-06-09
CORPORATE SECRETARIES LIMITED BARNEY & SMITH LIMITED Nominated Secretary 2002-03-12 CURRENT 2002-03-12 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED DA FINANCE LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-10-13
CORPORATE SECRETARIES LIMITED EUROPE TECHNICAL ASSOCIATES LIMITED Nominated Secretary 2002-01-17 CURRENT 2002-01-17 Dissolved 2015-01-20
CORPORATE SECRETARIES LIMITED OXEBOROUGH ENTERPRISES LIMITED Nominated Secretary 2001-12-31 CURRENT 2001-12-31 Dissolved 2013-12-10
CORPORATE SECRETARIES LIMITED REMOCOLOR TOOLS LIMITED Nominated Secretary 2001-09-04 CURRENT 2001-09-04 Dissolved 2015-05-05
CORPORATE SECRETARIES LIMITED IQPI LIMITED Nominated Secretary 2001-01-02 CURRENT 2001-01-02 Active
CORPORATE SECRETARIES LIMITED SOFA-INFOSYS LIMITED Nominated Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2013-11-26
CORPORATE SECRETARIES LIMITED STILTEX LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-11-08 Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED MORIX LIMITED Nominated Secretary 2000-09-13 CURRENT 2000-09-13 Dissolved 2015-06-30
CORPORATE SECRETARIES LIMITED ILTA AUTOMOTIVE (UK) LIMITED Nominated Secretary 2000-06-20 CURRENT 2000-06-20 Converted / Closed
CORPORATE SECRETARIES LIMITED WEB SIX AGENCY ( WSA) LTD Nominated Secretary 2000-04-07 CURRENT 2000-04-07 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED INTERTRADE LIGHTING COMPANY LTD Nominated Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED MEDCO MANAGEMENT LIMITED Nominated Secretary 1999-08-18 CURRENT 1999-08-18 Dissolved 2014-12-30
CORPORATE SECRETARIES LIMITED ELMORE CONSULTANTS LIMITED Nominated Secretary 1999-04-28 CURRENT 1999-04-28 Dissolved 2013-12-10
KARIN ELISABETH JANSE VAN RENSBURG FLEMING CREATIVE TEAM LTD Director 2014-11-06 CURRENT 2000-02-09 Dissolved 2016-12-13
KARIN ELISABETH JANSE VAN RENSBURG EXPRESS EDUCATION LTD Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG HAYBERRY LIMITED Director 2013-09-19 CURRENT 2002-10-18 Active
KARIN ELISABETH JANSE VAN RENSBURG NETFUL LIMITED Director 2013-06-17 CURRENT 1999-02-26 Dissolved 2015-05-12
KARIN ELISABETH JANSE VAN RENSBURG EAST-WEST CONSULTANCY LTD Director 2013-01-31 CURRENT 2000-06-20 Dissolved 2016-12-20
KARIN ELISABETH JANSE VAN RENSBURG EASTERN EUROPEAN COMPUTER TRADE COMPANY, LTD. Director 2013-01-14 CURRENT 2005-04-20 Dissolved 2014-12-23
KARIN ELISABETH JANSE VAN RENSBURG CASTELL COMMERCIAL LIMITED Director 2013-01-14 CURRENT 2004-03-08 Active
KARIN ELISABETH JANSE VAN RENSBURG STORMALONG ASSET MANAGEMENT LTD Director 2013-01-07 CURRENT 2003-09-24 Dissolved 2014-06-10
KARIN ELISABETH JANSE VAN RENSBURG WORLDTEX INTERNATIONAL COMPANY LIMITED Director 2012-12-21 CURRENT 2002-11-01 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG WINGFIELD TRADING LTD. Director 2012-12-19 CURRENT 2010-09-06 Dissolved 2017-08-29
KARIN ELISABETH JANSE VAN RENSBURG SKALDIC MOTION INVEST LTD. Director 2012-12-06 CURRENT 2007-09-04 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG UNACUM LTD Director 2012-11-07 CURRENT 2009-01-22 Dissolved 2014-11-18
KARIN ELISABETH JANSE VAN RENSBURG GUNSITE LIMITED Director 2012-11-01 CURRENT 1996-10-29 Dissolved 2014-12-23
KARIN ELISABETH JANSE VAN RENSBURG MANGOLD CONSULTING & FINANCE LIMITED Director 2012-11-01 CURRENT 2008-02-26 Active
KARIN ELISABETH JANSE VAN RENSBURG DTB CORPORATION LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-07-15
KARIN ELISABETH JANSE VAN RENSBURG PHOSTER GLOBAL LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-10-13
KARIN ELISABETH JANSE VAN RENSBURG GFM EUROPEAN LIMITED Director 2012-08-21 CURRENT 2006-08-01 Dissolved 2014-09-16
KARIN ELISABETH JANSE VAN RENSBURG TOPREFORM PAPER & BOARD & CONSULTANCY LTD. Director 2012-08-21 CURRENT 2010-04-27 Active
KARIN ELISABETH JANSE VAN RENSBURG INEXA TECHNOLOGY LIMITED Director 2012-07-26 CURRENT 2001-10-04 Dissolved 2016-08-30
KARIN ELISABETH JANSE VAN RENSBURG MACFARLANE ASSOCIATES LIMITED Director 2012-06-29 CURRENT 1999-04-28 Active - Proposal to Strike off
KARIN ELISABETH JANSE VAN RENSBURG ALTARIX LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-06-23
KARIN ELISABETH JANSE VAN RENSBURG ALVERSTONE SYSTEMS LIMITED Director 2012-05-01 CURRENT 2008-09-17 Dissolved 2015-08-18
KARIN ELISABETH JANSE VAN RENSBURG P.R. ECHO LTD. Director 2012-04-06 CURRENT 2006-06-12 Dissolved 2017-01-31

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
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-06DS01APPLICATION FOR STRIKING-OFF
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-05-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN ELISABETH JANSE VAN RENSBURG / 26/02/2013
2013-02-26GAZ1FIRST GAZETTE
2012-07-06AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-25AP01DIRECTOR APPOINTED KARIN ELISABETH JANSE VAN RENSBURG
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MILTON PHILBERT
2012-01-18LATEST SOC18/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-18AR0124/10/11 FULL LIST
2011-06-17AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-11AR0124/10/10 FULL LIST
2010-06-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-03AR0124/10/09 FULL LIST
2009-05-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-19244DELIVERY EXT'D 3 MTH 31/10/04
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-03363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2004-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/04
2004-03-09363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-02244DELIVERY EXT'D 3 MTH 31/10/02
2002-11-06363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2002-01-07363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.M. PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against B.M. PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.M. PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 1,996
Creditors Due Within One Year 2011-10-31 £ 1,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 B.M. PARTNERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,800
Cash Bank In Hand 2011-10-31 £ 3,800
Shareholder Funds 2012-10-31 £ 1,804
Shareholder Funds 2011-10-31 £ 2,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.M. PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B.M. PARTNERS LTD
Trademarks
We have not found any records of B.M. PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.M. PARTNERS LTD. 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 (82990 - Other business support service activities n.e.c.) as B.M. PARTNERS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B.M. PARTNERS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB.M. PARTNERS LTDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.M. PARTNERS LTD 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 B.M. PARTNERS LTD 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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