Company NameBMN Apl Limited
DirectorsRichard Robert Ward and Melissa Louise Bell
Company StatusActive
Company Number10444259
CategoryPrivate Limited Company
Incorporation Date25 October 2016(7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Robert Ward
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(1 year, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 The Edge Clowes Street
Salford
M3 5NB
Director NameMs Melissa Louise Bell
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(4 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 The Edge Clowes Street
Salford
M3 5NB
Director NameMrs Nicola Jane Scambler
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 12 Temple Street
Liverpool
Merseyside
L2 5RH

Location

Registered Address13 The Edge
Clowes Street
Salford
M3 5NB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return30 November 2023 (4 months, 4 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

22 March 2023Compulsory strike-off action has been suspended (1 page)
14 March 2023First Gazette notice for compulsory strike-off (1 page)
6 January 2023Compulsory strike-off action has been discontinued (1 page)
5 January 2023Confirmation statement made on 30 November 2022 with no updates (3 pages)
15 November 2022Compulsory strike-off action has been suspended (1 page)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
6 December 2021Change of details for Ms Melissa Louise Bell as a person with significant control on 1 November 2021 (2 pages)
30 November 2021Confirmation statement made on 30 November 2021 with updates (4 pages)
30 November 2021Cessation of Nicola Jane Scambler as a person with significant control on 1 November 2021 (1 page)
28 October 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 31 October 2020 (8 pages)
20 November 2020Termination of appointment of Nicola Jane Scambler as a director on 20 November 2020 (1 page)
20 November 2020Appointment of Miss Melissa Louise Bell as a director on 20 November 2020 (2 pages)
27 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 July 2020Accounts for a dormant company made up to 31 October 2019 (8 pages)
31 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
8 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
11 December 2017Appointment of Mr Richard Robert Ward as a director on 8 December 2017 (2 pages)
11 December 2017Appointment of Mr Richard Robert Ward as a director on 8 December 2017 (2 pages)
27 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 October 2017Registered office address changed from 3rd Floor 12 Temple Street Liverpool Merseyside L2 5RH United Kingdom to 13 the Edge Clowes Street Salford M3 5NB on 20 October 2017 (1 page)
20 October 2017Registered office address changed from 3rd Floor 12 Temple Street Liverpool Merseyside L2 5RH United Kingdom to 13 the Edge Clowes Street Salford M3 5NB on 20 October 2017 (1 page)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 2
(40 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 2
(40 pages)