| Company Name | BMJ Project Planning Ltd |
|---|---|
| Director | Jane Arkell |
| Company Status | Active |
| Company Number | 07806073 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months 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 | Mrs Jane Arkell |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Director Name | Mr Graeme Arkell |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Beckenham Close Widnes Cheshire WA8 3EH |
Contact
| Website | www.bmjprojectplanning.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 710493924 |
| Telephone region | Mobile |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Arkell 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Arkell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £33,613 |
| Current Liabilities | £38,122 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 5 March 2020 | Previous accounting period extended from 31 October 2019 to 31 January 2020 (1 page) |
| 25 October 2019 | Confirmation statement made on 11 October 2019 with updates (5 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 15 April 2019 | Change of details for Mrs Jane Arkell as a person with significant control on 15 April 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Mrs Jane Arkell on 15 April 2019 (2 pages) |
| 2 January 2019 | Director's details changed for Mrs Jane Arkell on 2 January 2019 (2 pages) |
| 2 January 2019 | Change of details for Mrs Jane Arkell as a person with significant control on 2 January 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 20 July 2018 | Notification of Jane Arkell as a person with significant control on 29 June 2018 (2 pages) |
| 20 July 2018 | Termination of appointment of Graeme Arkell as a director on 29 June 2018 (1 page) |
| 20 July 2018 | Cessation of Graeme Arkell as a person with significant control on 29 June 2018 (1 page) |
| 4 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 17 August 2017 | Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 17 August 2017 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 14 October 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015 (1 page) |
| 8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 8 September 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Registered office address changed from B310 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from B310 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 21 September 2012 (1 page) |
| 11 October 2011 | Incorporation
|
| 11 October 2011 | Incorporation
|