BUSINESS NETWORK WEST MIDLANDS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Liquidators' statement of receipts and payments to 2025-03-13

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02/06/242 June 2024 Appointment of a voluntary liquidator

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01/06/241 June 2024 Removal of liquidator by court order

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08/05/248 May 2024 Liquidators' statement of receipts and payments to 2024-03-13

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Registered office address changed from 76 High Street Albrighton Wolverhampton WV7 3JA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-04-03

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03/04/233 April 2023 Declaration of solvency

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Appointment of a voluntary liquidator

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-09-30

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14/02/2314 February 2023 Cessation of Peter Antony Higgs as a person with significant control on 2022-09-30

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14/02/2314 February 2023 Confirmation statement made on 2022-09-30 with updates

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14/02/2314 February 2023 Change of details for Mrs Penelope Mary Higgs as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086844550001

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 COMPANY NAME CHANGED BNI BIRMINGHAM (UK) LIMITED CERTIFICATE ISSUED ON 26/10/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTONY HIGGS

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE MARY HIGGS

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31/08/1731 August 2017 DIRECTOR APPOINTED MRS PENELOPE MARY HIGGS

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086844550001

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10/09/1310 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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