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BMV HOLDINGS LIMITED

Company number 06740074

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2022	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 1 Agra Villas 1 Agra Villas Brixham Road Kingswear Kingswear Devon TQ6 0BG on 1 April 2022	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 1 Agra Villas 1 Agra Villas Brixham Road Kingswear Kingswear Devon TQ6 0BG on 1 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 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 - 8 pages (8 pages) Download iXBRL
23 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 - 5 pages (5 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	PSC07	Cessation of Susan Jane Greenhalgh as a person with significant control on 6 April 2016	View PDF Cessation of Susan Jane Greenhalgh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC07	Cessation of Matthew Hywel Greenhalgh as a person with significant control on 6 April 2016	View PDF Cessation of Matthew Hywel Greenhalgh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 6 pages (6 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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
06 Nov 2017	PSC01	Notification of Susan Jane Greenhalgh as a person with significant control on 6 April 2016	View PDF Notification of Susan Jane Greenhalgh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC01	Notification of Matthew Hywel Greenhalgh as a person with significant control on 6 April 2016	View PDF Notification of Matthew Hywel Greenhalgh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
11 Oct 2016	CH03	Secretary's details changed for Susan Jane Greenhalgh on 11 October 2016	View PDF Secretary's details changed for Susan Jane Greenhalgh on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CH01	Director's details changed for Mr Matthew Hywel Greenhalgh on 11 October 2016	View PDF Director's details changed for Mr Matthew Hywel Greenhalgh on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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BMV HOLDINGS LIMITED

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