Dissolved
Dissolved 2014-10-14
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Company Information for BM PUBLISHING (UK) LIMITED
WORTHING, WEST SUSSEX, BN11,
|
Company Registration Number
 04442019 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Bm Publishing (uk) Ltd
BM PUBLISHING (UK) LIMITED was founded on 2002-05-20 and had its registered office in Worthing. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BM PUBLISHING (UK) LIMITED | ||
| Legal Registered Office | ||
| WORTHING WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04442019 | |
|---|---|---|
| Date formed | 2002-05-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 21:55:02 |
| Companies House |
|
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Company Officers of BM PUBLISHING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN MICHAEL MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
CAROLINE WALMSLEY |
Director | ||
TESSA BLAKEMORE |
Director | ||
NATALIA DEAN |
Director | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM AMBROSE HOUSE 55 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EE UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALMSLEY | |
| RES15 | CHANGE OF NAME 09/07/2012 | |
| CERTNM | COMPANY NAME CHANGED AVA PUBLISHING (UK) LIMITED CERTIFICATE ISSUED ON 20/07/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 20/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 56A CHAPEL ROAD WORTHING WEST SUSSEX BN11 1DQ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL MORRIS / 01/04/2011 | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WALMSLEY / 20/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL MORRIS / 20/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 20/05/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORRIS / 20/06/2008 | |
| 288a | DIRECTOR APPOINTED CAROLINE WALMSLEY | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 56A CHAPEL ROAD WORTHING WEST SUSSEX BN11 1DQ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/06/02--------- £ SI 499@1=499 £ IC 1/500 | |
| NEWINC | INCORPORATION 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 BM PUBLISHING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against BM PUBLISHING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HR INVESTMENTS (SOUTH EAST) | |
| DEED OF RENTAL DEPOSIT | Outstanding | BAYHAM PROPERTIES LIMITED | |
| DEED OF RENTAL DEPOSIT | Outstanding | BAYHAM PROPERTIES LIMITED | |
| DEED OF RENTAL DEPOSIT | Outstanding | BAYHAM PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of BM PUBLISHING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BM PUBLISHING (UK) LIMITED
Income
Government Income
We have not found government income sources for BM PUBLISHING (UK) 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 (82990 - Other business support service activities n.e.c.) as BM PUBLISHING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BM PUBLISHING (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BM PUBLISHING (UK) LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM PUBLISHING (UK) 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 BM PUBLISHING (UK) 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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