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B M & I LIMITED

Company number 02669384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2023 DS01 Application to strike the company off the register
11 Apr 2023 AD01 Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
13 Feb 2023 DS02 Withdraw the company strike off application
08 Feb 2023 DS01 Application to strike the company off the register
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
29 Nov 2022 CH01 Director's details changed for Christopher James Egginton on 27 November 2022
20 Sep 2022 AA Group of companies' accounts made up to 31 January 2022
24 May 2022 PSC02 Notification of Tbsgg Ltd as a person with significant control on 4 October 2021
12 May 2022 PSC07 Cessation of Richard Paul Egginton as a person with significant control on 4 October 2021
24 Feb 2022 MR01 Registration of charge 026693840003, created on 24 February 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
05 Nov 2021 TM01 Termination of appointment of Richard Paul Egginton as a director on 4 October 2021
10 Sep 2021 MR04 Satisfaction of charge 1 in full
10 Sep 2021 MR04 Satisfaction of charge 2 in full
29 Jul 2021 AA Group of companies' accounts made up to 31 January 2021
19 May 2021 AD01 Registered office address changed from , 112 High Street, Coleshill, Warwickshire, B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 19 May 2021
13 May 2021 AA Group of companies' accounts made up to 31 January 2020
06 Apr 2021 AUD Auditor's resignation
21 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
29 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates