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BMIL 2024 LIMITED

Company number 04647693

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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 Nov 2024	AD01	Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 November 2024	View PDF Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 November 2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-06 - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	CERTNM	Company name changed birchwood marine international LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26	View PDF Company name changed birchwood marine international LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	TM01	Termination of appointment of Ernest Charles Vick as a director on 13 June 2024	View PDF Termination of appointment of Ernest Charles Vick as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CH01	Director's details changed for Ernest Charles Vick on 29 January 2024	View PDF Director's details changed for Ernest Charles Vick on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH03	Secretary's details changed for Mr Paul Frederick Wagstaff on 29 January 2024	View PDF Secretary's details changed for Mr Paul Frederick Wagstaff on 29 January 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	TM01	Termination of appointment of Sean Anthony Edward Langdon as a director on 22 October 2022	View PDF Termination of appointment of Sean Anthony Edward Langdon as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	AP01	Appointment of Mr Sean Anthony Edward Langdon as a director on 20 March 2020	View PDF Appointment of Mr Sean Anthony Edward Langdon as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BMIL 2024 LIMITED

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