BCKMS Limited

Company Registration Number: 06370876

Company registered in England and Wales

Approximate Location Map

Registered Address

POPPLETON & APPLEBY
35 Ludgate Hill
Birmingham
United Kingdom
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
BCKMS Limited is a Private Company Limited by Shares first registered on 13 September 2007. It was dissolved on 4 April 2016.

Registration Data

Company Number

06370876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 September 2007

Dissolution Date

4 April 2016

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

1 September 2010

Returns Next Due

29 September 2011

Mortgages

None

Financial Summary

20092008
Fixed Assets £0£0
Current Assets £472,329£185,471
of which Cash £38,895£0
Total Assets £472,329£185,471
Current Liabilities £833,273£322,992
Net Current Assets £-360,944£-137,521
Total Net Worth £223,613£76,664

Previous Names

No previous names

Company Officers

  • INGRAM-MOORE, David Colin

    Secretary

    Appointed on 13 September 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    The Rectory
    The Green
    Marston Moretaine
    Bedford
    Bedfordshire
    MK43 0NF
    United Kingdom

  • FIDOCK, Robert Michael

    Director

    Appointed on 13 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kingfisher House
    85 London Road
    Biggleswade
    Bedfordshire
    SG18 8EE

  • INGRAM-MOORE, David Colin

    Director

    Appointed on 13 September 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    The Rectory
    The Green
    Marston Moretaine
    Bedford
    Bedfordshire
    MK43 0NF
    United Kingdom

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTUzOTUzNWFkaXF6a2N4.

  2. 4 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4MVLSO8. Transaction: MzEzODg2NzEzM2FkaXF6a2N4.

  3. 18 September 2015 Liquidators statement of receipts and payments to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FSPE2P. Transaction: MzEzMTIzMTkzNGFkaXF6a2N4.

  4. 22 August 2014 Liquidators statement of receipts and payments to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3ERCAII. Transaction: MzEwNjA4MTg4MGFkaXF6a2N4.

  5. 6 August 2013 Liquidators statement of receipts and payments to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2E099AY. Transaction: MzA4MjgwODY4NWFkaXF6a2N4.

  6. 9 August 2012 Liquidators statement of receipts and payments to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1ESFR94. Transaction: MzA2MjIwMzMwOGFkaXF6a2N4.

  7. 3 August 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AP253W8D. Transaction: MzA0MTUyOTMxNmFkaXF6a2N4.

  8. 3 August 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AP254W8E. Transaction: MzA0MTUyOTI0M2FkaXF6a2N4.

  9. 3 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTUyOTIyMGFkaXF6a2N4.

  10. 3 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVAyNTVXOEZhZGlxemtjeA.

  11. 26 July 2011 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAL82W53. Transaction: MzA0MTA4MDkwNGFkaXF6a2N4.

  12. 6 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X6PEBN6A. Transaction: MzAyMjc3NTEyNGFkaXF6a2N4.

  13. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABK74L45. Transaction: MzAxODM0ODEyOWFkaXF6a2N4.

  14. 8 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3K9D3J. Transaction: MjA0MDg3NDQyMmFkaXF6a2N4.

  15. 8 September 2009 Registered office changed on 08/09/2009 from 3 coventry innovation village cheetah road coventry CV1 2TL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XA3K6D3G. Transaction: MjA0MDg3Mzk1OGFkaXF6a2N4.

  16. 8 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA3K8D3I. Transaction: MjA0MDg3Mzk2MmFkaXF6a2N4.

  17. 8 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA3K7D3H. Transaction: MjA0MDg3Mzk2MWFkaXF6a2N4.

  18. 4 September 2009 Registered office changed on 04/09/2009 from the coach house the green marston moretaine bedford beds MK43 0NF [View PDF]

    Category: Address. Type: 287. Barcode: X95ZECZZ. Transaction: MjA0MDY4MDA3MGFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXXV3B9M. Transaction: MjAzNjY0Mjc4OWFkaXF6a2N4.

  20. 2 June 2009 Registered office changed on 02/06/2009 from 6 water end barns water end eversholt milton keynes MK17 9EA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XHOXOAC9. Transaction: MjAzNDE2OTM2NGFkaXF6a2N4.

  21. 12 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR192325. Transaction: MjAxMzI1MTMzOGFkaXF6a2N4.

  22. 12 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR191324. Transaction: MjAxMzI1MDE5OGFkaXF6a2N4.

  23. 12 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR190323. Transaction: MjAxMzI1MDE5N2FkaXF6a2N4.

  24. 12 September 2008 Registered office changed on 12/09/2008 from 6 water end barns water end eversholt milton keynes beds MK17 9EA [View PDF]

    Category: Address. Type: 287. Barcode: XR18Z321. Transaction: MjAxMzI1MDE5NmFkaXF6a2N4.

  25. 4 June 2008 Director and secretary's change of particulars / david ingram-moore / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y0K0AT. Transaction: MjAwNjU5MjQwMWFkaXF6a2N4.

  26. 4 June 2008 Director and secretary's change of particulars / david ingram-moore / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y0G0AP. Transaction: MjAwNjU5MjQwMGFkaXF6a2N4.

  27. 29 October 2007 Registered office changed on 29/10/07 from: bridleways, woodcote green road epsom surrey KT18 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI0OTY5NGFkaXF6a2N4.

  28. 13 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQzNjAwOGFkaXF6a2N4.

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107.23.37.199 Tue, 16 Jul 2019 01:50:31 +0100