| Company Name | BMH Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05545239 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 26 September 2023 (7 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Michael Heap |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gawsworth Road Macclesfield Cheshire SK11 8UE |
| Secretary Name | Joanne Heap |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Gawsworth Road Macclesfield Cheshire SK11 8UE |
Contact
| Website | bmhconsulting.co.uk |
|---|
Location
| Registered Address | 16 Gawsworth Road Macclesfield Cheshire SK11 8UE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield West and Ivy |
| Built Up Area | Macclesfield |
Shareholders
| 150 at £1 | Joanne Heap 75.00% Ordinary |
|---|---|
| 50 at £1 | Brian Michael Heap 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,139 |
| Cash | £31,481 |
| Current Liabilities | £32,872 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2023 | Application to strike the company off the register (1 page) |
| 1 September 2022 | Confirmation statement made on 24 August 2022 with updates (4 pages) |
| 16 June 2022 | Previous accounting period shortened from 31 August 2022 to 31 May 2022 (1 page) |
| 16 June 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 24 August 2021 with updates (4 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 26 August 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 24 July 2020 | Notification of Brian Michael Heap as a person with significant control on 24 July 2020 (2 pages) |
| 24 July 2020 | Change of details for Mrs Joanne Heap as a person with significant control on 24 July 2020 (2 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 27 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 24 August 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 24 August 2011 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 September 2010 | Director's details changed for Brian Michael Heap on 24 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Brian Michael Heap on 24 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 24 August 2005 | Incorporation (12 pages) |
| 24 August 2005 | Incorporation (12 pages) |