BMINC LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-11 with updates

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25/01/2425 January 2024 Director's details changed for Mr Michael John Cannings on 2024-01-25

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25/01/2425 January 2024 Change of details for Mike Cannings as a person with significant control on 2024-01-25

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24/01/2424 January 2024 Change of share class name or designation

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16/11/2316 November 2023 Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG United Kingdom to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 2023-11-16

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27/09/2327 September 2023 Micro company accounts made up to 2023-01-31

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23/08/2323 August 2023 Amended micro company accounts made up to 2022-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-01-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Change of details for Mike Cannings as a person with significant control on 2022-01-01

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03/02/223 February 2022 Director's details changed for Mr Michael John Cannings on 2022-01-01

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03/02/223 February 2022 Confirmation statement made on 2022-01-11 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 7 FITZROY STREET BRISTOL BS4 3BY

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CANNINGS / 05/07/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CANNINGS / 02/04/2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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11/01/1211 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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