BM Project Co-Ordination Limited

Company Registration Number: 06312579

Company registered in England and Wales

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BM Project Co-Ordination Limited is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in London.

Registered Address

THE PLAZA BUILDING
102 LEE HIGH ROAD
LONDON
SE13 5PT

There are 391 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

06312579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,499£3,388£19,666£8,448£10,738£24,425£11,317£19,176
of which Cash £34£3,388£19,666£8,119£8,610£22,033£5,937£19,176
Total Assets £3,499£3,388£19,666£8,448£10,738£24,425£11,317£19,176
Current Liabilities £2,461£2,954£6,349£9,366£8,542£23,493£11,198£20,050
Net Current Assets £1,038£434£13,317£-918£2,196£932£119£-874
Total Net Worth £1,038£434£13,317£-592£2,631£1,512£889£153

Previous Names

No previous names

Company Officers

  • BLEYLOEB, Jutta

    Secretary

    Appointed on 13 July 2007

     

    216 East Ferry Road
    Poplar
    London
    E14 3AY

  • MCKINLEY, Brendan

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1947

    50
    Little Heath
    Charlton
    London
    SE7 8BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5OTgxOWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzU4OTg1MGFkaXF6a2N4.

  3. 8 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51L7IXL. Transaction: MzE0MzAzNDY4NWFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YXDZYZ. Transaction: MzEzOTk5MDc5MmFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBNP5. Transaction: MzEyNjk4MDAyNWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LK8DFD. Transaction: MzExMjI1NzkxM2FkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBIKP. Transaction: MzEwMzM2MTY0OGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NF0DB7. Transaction: MzA5MDkwNjA3M2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1PLV. Transaction: MzA4MTUyMTI1MWFkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2400AE8. Transaction: MzA3NDMzODYzOWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVUSQ. Transaction: MzA2MDkwODcwNWFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13A90JT. Transaction: MzA1Mjk2MjkyOWFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X9P20W1U. Transaction: MzA0MDg5NDIxNGFkaXF6a2N4.

  14. 22 July 2011 Director's details changed for Brendan Mckinley on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: X9P1ZW1S. Transaction: MzA0MDg5Mzk5NmFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8UBZPZX. Transaction: MzAyODkyNTY5MGFkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: ASW8PMCT. Transaction: MzAyMTM0OTM2OWFkaXF6a2N4.

  17. 19 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANK4VE4Y. Transaction: MzAwMDk4ODcxNWFkaXF6a2N4.

  18. 1 September 2009 Return made up to 13/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L1PUBCSK. Transaction: MjA0MDM1NjEwN2FkaXF6a2N4.

  19. 10 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK3ST4N9. Transaction: MjAxNzcwMTc3NmFkaXF6a2N4.

  20. 19 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATGC62BE. Transaction: MjAxMTM0MDYxNWFkaXF6a2N4.

  21. 13 September 2007 Ad 24/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQyOTU0OGFkaXF6a2N4.

  22. 19 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5ODk0OWFkaXF6a2N4.

  23. 19 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5OTY2MmFkaXF6a2N4.

  24. 19 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMDc3MGFkaXF6a2N4.

  25. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMDc2OWFkaXF6a2N4.

  26. 13 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU2MzAwNGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 09:09:15 +0000