BM ESTATE PLANNING LIMITED
| Status | ACTIVE |
| Company No. | 11531806 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BM ESTATE PLANNING LIMITED is an active private limited company with number 11531806. It was incorporated 5 years, 8 months, 26 days ago, on 22 August 2018. The company address is 82 St. John Street, London, EC1M 4JN, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 06 Dec 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-09-01
Psc name: Beavis Morgan Llp
Documents
Cessation of a person with significant control
Date: 06 Dec 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Beavis Morgan 360 Holdings Limited
Cessation date: 2023-09-01
Documents
Accounts with accounts type small
Date: 11 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous shortened
Date: 29 Aug 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-30
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-07
Officer name: Edward Lorman
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-07
Officer name: Mr Paul Francis Jackson
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barrie John Dunning
Appointment date: 2023-08-07
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-07
Officer name: Mr Paul Kerr Ashton
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-07
Officer name: Mr Richard Stephen Thacker
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Loring Drown
Appointment date: 2023-08-07
Documents
Notification of a person with significant control
Date: 17 May 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Beavis Morgan 360 Holdings Limited
Notification date: 2022-11-30
Documents
Appoint corporate director company with name date
Date: 17 May 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Beavis Morgan 360 Holdings Limited
Appointment date: 2022-11-30
Documents
Cessation of a person with significant control
Date: 17 May 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-30
Psc name: Beavis Morgan 360 Llp
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Edward Lorman
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beavis Morgan 360 Llp
Termination date: 2022-11-30
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Nicolas Daniel Owen
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Certificate change of name company
Date: 03 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed estate tax & asset protection LIMITED\certificate issued on 03/05/22
Documents
Accounts with accounts type small
Date: 21 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type small
Date: 01 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Legacy
Date: 31 Jul 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/19
Documents
Legacy
Date: 17 Jul 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/19
Documents
Legacy
Date: 17 Jul 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/19
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Appoint corporate director company with name date
Date: 29 Aug 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Beavis Morgan 360 Llp
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beavis Morgan 360 Holdings Limited
Termination date: 2018-09-01
Documents
Appoint corporate director company with name date
Date: 28 Jun 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Beavis Morgan 360 Holdings Limited
Appointment date: 2018-09-01
Documents
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