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BMB EXECUTIVE LIMITED

Company number 12343448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2023	AD01	Registered office address changed from 14 Maple Court Park View Road Leatherhead KT22 7GA England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 6 October 2023	View PDF Registered office address changed from 14 Maple Court Park View Road Leatherhead KT22 7GA England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
06 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from Flat 18 Birch Court Park View Road Leatherhead KT22 7GE England to 14 Maple Court Park View Road Leatherhead KT22 7GA on 7 December 2021	View PDF Registered office address changed from Flat 18 Birch Court Park View Road Leatherhead KT22 7GE England to 14 Maple Court Park View Road Leatherhead KT22 7GA on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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