BMA HOLDINGS LIMITED

1st Floor Copthall House 1st Floor Copthall House, Stourbridge, DY8 1PH, West Midlands, United Kingdom
StatusACTIVE
Company No.10530437
CategoryPrivate Limited Company
Incorporated17 Dec 2016
Age7 years, 5 months, 15 days
JurisdictionEngland Wales

SUMMARY

BMA HOLDINGS LIMITED is an active private limited company with number 10530437. It was incorporated 7 years, 5 months, 15 days ago, on 17 December 2016. The company address is 1st Floor Copthall House 1st Floor Copthall House, Stourbridge, DY8 1PH, West Midlands, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 17 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 18 Dec 2023

Action Date: 16 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-16

Documents

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Change person director company with change date

Date: 10 Nov 2023

Action Date: 10 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Anthony Richard Lynott

Change date: 2023-11-10

Documents

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Accounts with accounts type total exemption full

Date: 15 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with no updates

Date: 21 Dec 2022

Action Date: 16 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-16

Documents

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Accounts with accounts type total exemption full

Date: 30 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with updates

Date: 22 Dec 2021

Action Date: 16 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-16

Documents

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Accounts with accounts type total exemption full

Date: 20 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Memorandum articles

Date: 05 May 2021

Category: Incorporation

Type: MA

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Resolution

Date: 05 May 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 05 May 2021

Category: Capital

Type: SH08

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Confirmation statement with no updates

Date: 21 Jan 2021

Action Date: 16 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-16

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Accounts with accounts type total exemption full

Date: 22 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 24 Dec 2019

Action Date: 16 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-16

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Change account reference date company previous shortened

Date: 12 Nov 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2019-08-31

Documents

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Change person director company with change date

Date: 03 Sep 2019

Action Date: 03 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-03

Officer name: Mr Benjamin Michael Chessum

Documents

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Change to a person with significant control

Date: 03 Sep 2019

Action Date: 03 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-09-03

Psc name: Mr Benjamin Michael Chessum

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Accounts with accounts type total exemption full

Date: 20 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 16 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-16

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Accounts with accounts type total exemption full

Date: 29 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 17 Jan 2018

Action Date: 16 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-16

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Capital allotment shares

Date: 28 May 2017

Action Date: 11 May 2017

Category: Capital

Type: SH01

Capital : 120.00 GBP

Date: 2017-05-11

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Resolution

Date: 22 May 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 04 Apr 2017

Action Date: 31 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-31

Charge number: 105304370002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Mar 2017

Action Date: 03 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 105304370001

Charge creation date: 2017-03-03

Documents

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Incorporation company

Date: 17 Dec 2016

Category: Incorporation

Type: NEWINC

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