BMV Distributors Limited

Company Registration Number: 05105439

Company registered in England and Wales

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BMV Distributors Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Middlesex.

Registration Data

Company Number

05105439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £523,917£494,112£408,615£341,347£379,569£379,247£325,933£495,086£396,636£317,024£336,112
of which Cash £30,733£8,132£5,233£4,537£12,358£37,136£5,565£41,542£10,975£4,472£10,260
Total Assets £523,917£494,112£408,615£341,347£379,569£379,247£325,933£495,086£396,636£317,024£336,112
Current Liabilities £406,683£445,534£426,832£365,398£460,030£399,407£260,334£366,482£223,385£389,564£381,342
Net Current Assets £117,234£48,578£-18,217£-24,051£-80,461£-20,160£65,599£128,604£173,251£-72,540£-45,230
Total Net Worth £99,946£83,919£66,890£74,065£82,492£99,927£117,082£96,424£76,158£14,176£-10,933

Previous Names

No previous names

Company Officers

  • MADHANI, Rajesh

    Director

    Appointed on 19 April 2004

    Nationality: British

    Occupation: Wholesale Distributor

    Month of birth: February 1965

    78 Ravenscroft Avenue
    Wembley
    Middlesex
    HA9 9TG

  • VARSANI, Ramesh

    Secretary

    Appointed on 19 April 2004

    Resigned on 28 February 2017

    Nationality: British

    127 Swinderby Road
    Wembley
    Middlesex
    HA0 4SE

  • NATHWANI, Pritesh

    Director

    Appointed on 19 April 2004

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1969

    122 Headstone Lane
    Harrow
    Middlesex
    HA2 6JN

This information was most recently updated 06/08/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QITU9. Transaction: MzE3Mzk0MTM4MmFkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Ramesh Varsani as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X6187CQI. Transaction: MzE2OTk5NjUxNWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKCUYY. Transaction: MzE1NjI2NTA0MmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIERV. Transaction: MzE0NzEzMzU3MGFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HL01. Transaction: MzEzMTAwNTI5M2FkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLN5K. Transaction: MzEyMTc4Mjc4MmFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLNEP. Transaction: MzEwNzkyMjM1N2FkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQIS0. Transaction: MzA5ODY0OTgzMWFkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CUF6S3. Transaction: MzA4MTc1MTkwNGFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8CBC. Transaction: MzA3Njg1OTYxNWFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19O2D7C. Transaction: MzA1ODEyOTY5OGFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK40I. Transaction: MzA1NjM2ODI0NWFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL2IFU1C. Transaction: MzAzNzAyNzgwMGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XF9TPTHD. Transaction: MzAzNjA1MTgyNWFkaXF6a2N4.

  15. 25 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK8IMMQI. Transaction: MzAyMjA3NDcyNmFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XKQIAJCU. Transaction: MzAxMzk4ODY3OWFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Rajesh Madhani on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKQI9JCT. Transaction: MzAxMzk4ODE5M2FkaXF6a2N4.

  18. 14 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANXXR9TK. Transaction: MjAzMjk1ODAwNGFkaXF6a2N4.

  19. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78QE96V. Transaction: MjAzMDkzOTEzNGFkaXF6a2N4.

  20. 21 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8KAV1IQ. Transaction: MjAwOTM3NzEzNWFkaXF6a2N4.

  21. 18 July 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQSJ1IV. Transaction: MjAwOTI3MDIyM2FkaXF6a2N4.

  22. 18 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MjEyMWFkaXF6a2N4.

  23. 8 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5MzUxNGFkaXF6a2N4.

  24. 10 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4NzkyOWFkaXF6a2N4.

  25. 26 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIxNjQyMGFkaXF6a2N4.

  26. 3 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjY4MTg5NmFkaXF6a2N4.

  27. 21 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3MzE0OGFkaXF6a2N4.

  28. 13 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM4MDAwNWFkaXF6a2N4.

  29. 3 September 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjA3MzU3OGFkaXF6a2N4.

  30. 11 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU2Nzc5N2FkaXF6a2N4.

  31. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjY4MDc4MWFkaXF6a2N4.

  32. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg2MTAxNWFkaXF6a2N4.

  33. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg5NzU5M2FkaXF6a2N4.

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