BMC Invest Limited

Company Name	BMC Invest Limited
Director	Bengt Martinsen
Company Status	Active
Company Number	05385293
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bengt Martinsen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 March 2005(same day as company formation)
Role	Office Worker
Correspondence Address	Fossveien 47 Langshus 1405

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	17 February 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Gb Formation Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	145-147 St John Street London EC1V 4PY

Secretary Name	Online Services Ltd (Corporation)
Status	Resigned
Appointed	03 January 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2010)
Correspondence Address	Kjoepmannsgt 41 Trondheim No 7011 Foreign

Secretary Name	TEMO Ltd (Corporation)
Status	Resigned
Appointed	18 April 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2013)
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2013(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2020)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Bengt Martinsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,248
Cash	£14
Current Liabilities	£9,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

17 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
22 February 2020	Compulsory strike-off action has been discontinued (1 page)
19 February 2020	Confirmation statement made on 2 November 2019 with no updates (3 pages)
17 February 2020	Appointment of Online Corporate Secretaries Limited as a secretary on 17 February 2020 (2 pages)
17 January 2020	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 17 January 2020 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of Bengt Martinsen as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 28 January 2013 (1 page)
25 January 2013	Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
25 January 2013	Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
25 January 2013	Termination of appointment of Temo Ltd as a secretary (1 page)
25 January 2013	Termination of appointment of Temo Ltd as a secretary (1 page)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Bengt Martinsen on 23 November 2010 (2 pages)
24 November 2010	Director's details changed for Bengt Martinsen on 23 November 2010 (2 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Termination of appointment of Online Services Ltd as a secretary (1 page)
4 November 2010	Termination of appointment of Online Services Ltd as a secretary (1 page)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 October 2010	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 11 October 2010 (2 pages)
11 October 2010	Appointment of Temo Ltd as a secretary (2 pages)
11 October 2010	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 11 October 2010 (2 pages)
11 October 2010	Appointment of Temo Ltd as a secretary (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009	Return made up to 02/11/08; full list of members (3 pages)
23 January 2009	Return made up to 02/11/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
25 September 2007	Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
11 January 2007	Return made up to 08/03/06; full list of members (6 pages)
11 January 2007	Return made up to 08/03/06; full list of members (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
8 March 2005	Incorporation (16 pages)
8 March 2005	Incorporation (16 pages)

BMC Invest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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