Company NameBMK Digital Ltd
Company StatusDissolved
Company Number07441687
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 4 months ago)
Dissolution Date3 October 2023 (5 months, 4 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Barry Kilby
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLiverpool Innovation Park Edge Lane
Liverpool
L7 9NJ
Director NameMr Benjamin Garner
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2015(4 years, 2 months after company formation)
Appointment Duration8 years, 8 months (closed 03 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Business Debt Advisor 18-22 Lloyd Street
Manchester
M2 5WA
Director NameSophie Kilby
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLiverpool Innovation Park Edge Lane
Liverpool
L7 9NJ

Contact

Websitebmkdigital.co.uk
Telephone0151 6014021
Telephone regionLiverpool

Location

Registered AddressThe Business Debt Advisor 18-22 Lloyd Street
Manchester
M2 5WA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Barry Kilby
33.33%
Ordinary
1 at £1Benjamin Garner
33.33%
Ordinary
1 at £1Sophie Kilby
33.33%
Ordinary

Financials

Year2014
Net Worth£4,444
Cash£3,747
Current Liabilities£13,106

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

3 October 2023Final Gazette dissolved following liquidation (1 page)
3 July 2023Return of final meeting in a creditors' voluntary winding up (24 pages)
2 September 2022Liquidators' statement of receipts and payments to 10 July 2022 (22 pages)
4 January 2022Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RS to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 4 January 2022 (2 pages)
14 September 2021Liquidators' statement of receipts and payments to 10 July 2021 (27 pages)
8 December 2020Liquidators' statement of receipts and payments to 10 July 2020 (23 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
29 July 2019Registered office address changed from Liverpool Innovation Park Edge Lane Liverpool L7 9NJ to Trafford House Chester Road Old Trafford Manchester M32 0RS on 29 July 2019 (2 pages)
26 July 2019Appointment of a voluntary liquidator (3 pages)
26 July 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
(1 page)
26 July 2019Statement of affairs (8 pages)
29 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
30 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017Termination of appointment of Sophie Kilby as a director on 27 November 2017 (1 page)
27 November 2017Termination of appointment of Sophie Kilby as a director on 27 November 2017 (1 page)
31 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
30 November 2016Director's details changed for Sophie Kilby on 17 November 2016 (2 pages)
30 November 2016Director's details changed for Mr Barry Kilby on 17 November 2016 (2 pages)
30 November 2016Director's details changed for Mr Barry Kilby on 17 November 2016 (2 pages)
30 November 2016Director's details changed for Sophie Kilby on 17 November 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
(4 pages)
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
3 August 2015Statement of capital following an allotment of shares on 19 January 2015
  • GBP 3
(5 pages)
3 August 2015Statement of capital following an allotment of shares on 19 January 2015
  • GBP 3
(5 pages)
16 February 2015Appointment of Mr Benjamin Garner as a director on 19 January 2015 (2 pages)
16 February 2015Appointment of Mr Benjamin Garner as a director on 19 January 2015 (2 pages)
24 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(3 pages)
24 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 February 2014Registered office address changed from Room 308 Corn Exchange Building Fenwick Street Liverpool Merseyside L2 7RB on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Room 308 Corn Exchange Building Fenwick Street Liverpool Merseyside L2 7RB on 21 February 2014 (1 page)
17 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(3 pages)
17 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(3 pages)
16 December 2013Director's details changed for Sophie Kilby on 16 December 2013 (2 pages)
16 December 2013Director's details changed for Sophie Kilby on 16 December 2013 (2 pages)
16 December 2013Director's details changed for Barry Kilby on 16 December 2013 (2 pages)
16 December 2013Director's details changed for Barry Kilby on 16 December 2013 (2 pages)
7 May 2013Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom on 7 May 2013 (1 page)
7 May 2013Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom on 7 May 2013 (1 page)
7 May 2013Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom on 7 May 2013 (1 page)
26 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
24 October 2012Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 24 October 2012 (1 page)
24 October 2012Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 24 October 2012 (1 page)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
11 August 2011Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 11 August 2011 (1 page)
11 August 2011Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 11 August 2011 (1 page)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)