BMF Services (UK) Limited

Company Name	BMF Services (UK) Limited
Directors	Brian Martin Farmer and Sean Anthoney Leslie Wood
Company Status	Active
Company Number	04899475
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 7 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	Mr Brian Martin Farmer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Huddersfield Road Odsal Bradford BD6 1DJ

Secretary Name	Mr Sean Wood
Status	Current
Appointed	01 March 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Sean Anthoney Leslie Wood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(18 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Kevin Farmer
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	80 Killinghall Road Eccleshill Bradford West Yorkshire BD3 8HN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Brian Martin Farmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,877
Cash	£37,353
Current Liabilities	£148,134

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

30 November 2020	Change of details for Mr Brian Martin Farmer as a person with significant control on 6 April 2016 (2 pages)
30 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 November 2020	Registered office address changed from Hamilton House 4a the Avenue Highmans Park London E4 9LD to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 30 November 2020 (1 page)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
29 October 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
15 November 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
12 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
5 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 March 2016	Termination of appointment of Kevin Farmer as a secretary on 1 March 2016 (1 page)
16 March 2016	Appointment of Mr Sean Wood as a secretary on 1 March 2016 (2 pages)
16 March 2016	Appointment of Mr Sean Wood as a secretary on 1 March 2016 (2 pages)
16 March 2016	Termination of appointment of Kevin Farmer as a secretary on 1 March 2016 (1 page)
21 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1 (4 pages)
21 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 1 (4 pages)
5 November 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
5 November 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
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)
5 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Registered office address changed from 7 Slingsby Close Apperley Bridge Bradford West Yorkshire BD10 0UJ on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 7 Slingsby Close Apperley Bridge Bradford West Yorkshire BD10 0UJ on 29 October 2009 (2 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Return made up to 15/09/08; full list of members (3 pages)
9 February 2009	Return made up to 15/09/08; full list of members (3 pages)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 December 2007	Return made up to 15/09/07; full list of members (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 December 2007	Return made up to 15/09/07; full list of members (6 pages)
16 November 2006	Return made up to 15/09/06; full list of members (6 pages)
16 November 2006	Return made up to 15/09/06; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate HG1 4DP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate HG1 4DP (1 page)
7 October 2005	Return made up to 15/09/05; full list of members (6 pages)
7 October 2005	Return made up to 15/09/05; full list of members (6 pages)
19 July 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 July 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
21 September 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 363(288) ‐ Director's particulars changed (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 363(288) ‐ Director's particulars changed (6 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
9 October 2003	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
9 October 2003	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
9 October 2003	New secretary appointed (3 pages)
9 October 2003	New secretary appointed (3 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
9 October 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
15 September 2003	Incorporation (9 pages)
15 September 2003	Incorporation (9 pages)

BMF Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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