Company Information for BMYHERO LIMITED
14 Parkers Close, Downton Business Centre, Downton, Salisbury, WILTSHIRE, SP5 3RB,
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Company Registration Number
07192143
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BMYHERO LIMITED | |
Legal Registered Office | |
14 Parkers Close, Downton Business Centre Downton Salisbury WILTSHIRE SP5 3RB Other companies in SP5 | |
Company Number | 07192143 | |
---|---|---|
Company ID Number | 07192143 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-12 03:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
CLIVE LEWIS EMERSON |
||
CHARLES MICHAEL LAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JOHN SCOTT-BARRETT |
Director | ||
STEPHEN CRAIG KENNETH OXLEY |
Director | ||
MICHAEL THOMAS PAYNE |
Director | ||
JONATHAN GUY BALLIN |
Director |
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FIM TRUSTEE LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
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MEDINAT | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2015-06-16 | |
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
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THE SHACKLETON FOUNDATION | Company Secretary | 2008-09-08 | CURRENT | 2007-02-15 | Active | |
THE BULLDOG TRUST LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
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HELP FOR HEROES | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
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HORTON TRUSTEES (NO.2) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
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OSWINSEVEN LTD | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
BRIERVILLE LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED | Director | 2015-10-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
HELP FOR HEROES TRADING LIMITED | Director | 2014-10-27 | CURRENT | 2007-09-25 | Active | |
COBALTMOTION LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
HELP FOR HEROES TRADING LIMITED | Director | 2017-11-11 | CURRENT | 2007-09-25 | Active | |
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED | Director | 2017-11-11 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
HELP FOR HEROES | Director | 2017-11-11 | CURRENT | 2007-09-06 | Active | |
XCHANGE PARTNERS LIMITED | Director | 2014-05-21 | CURRENT | 2011-07-04 | Dissolved 2016-03-29 | |
COMMONWEALTH YOUTH EXCHANGE COUNCIL | Director | 2014-05-21 | CURRENT | 2000-12-15 | Dissolved 2016-03-29 | |
COMMONWEALTH CLUB LIMITED | Director | 2013-01-31 | CURRENT | 1988-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES CHRISTOPHER NEEDHAM | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE DAWN WATERS | ||
CESSATION OF MELANIE DAWN WATERS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2022-01-21 | ||
Director's details changed for Mrs Melanie Dawn Waters on 2022-01-21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY WRIGHT | |
CH01 | Director's details changed for Mr Thomas Geoffrey Wright on 2020-07-08 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEOFFREY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES CORNWALLIS TROUSDELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MELANIE DAWN WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS EMERSON | |
AP01 | DIRECTOR APPOINTED SIR PHILIP CHARLES CORNWALLIS TROUSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL LAKE | |
PSC04 | Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2018-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Michael Lake on 2018-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC04 | Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2018-05-01 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Michael Lake on 2017-11-11 | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN SCOTT-BARRETT | |
PSC07 | CESSATION OF BRYN ST PIERRE PARRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYN ST PIERRE PARRY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG KENNETH OXLEY | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS PAYNE | |
AP01 | DIRECTOR APPOINTED MR CLIVE LEWIS EMERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY BALLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG KENNETH OXLEY / 25/05/2012 | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY BALLIN / 01/08/2010 | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN SCOTT-BARRETT | |
RES13 | COMPANY BUSINESS 30/03/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 BMYHERO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BMYHERO LIMITED are:
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. |