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Company Information for

BMN SERVICES LTD

20 Seymour Mews, London, W1H 6BQ,
Company Registration Number
04493853
Private Limited Company
Active

Company Overview

About Bmn Services Ltd
BMN SERVICES LTD was founded on 2002-07-24 and has its registered office in London. The organisation's status is listed as "Active". Bmn Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BMN SERVICES LTD
 
Legal Registered Office
20 Seymour Mews
London
W1H 6BQ
Other companies in W1U
 
Filing Information
Company Number 04493853
Company ID Number 04493853
Date formed 2002-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-18
Return next due 2025-08-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-24 18:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMN SERVICES LTD
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Companies with same name BMN SERVICES LTD
The following companies were found which have the same name as BMN SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMN SERVICES CORP. 33 ASTOR PLACE Rockland MONSEY NY 10952 Active Company formed on the 2008-05-23
BMN SERVICES, LLC 6503 TERRACE GLEN DR ARLINGTON TX 76002 ACTIVE Company formed on the 2014-08-06
BMN SERVICES INC. 175 LOLA CIR DESTIN FL 32541 Inactive Company formed on the 2016-04-13
BMN SERVICES CORP 17905 SW 154 PL MIAMI FL 33187 Inactive Company formed on the 2018-09-24

Company Officers of BMN SERVICES LTD

Current Directors
Officer Role Date Appointed
BARRY TURNER
 Director 2002-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ARISTIDES DOS REIS QUINTAO D'COSTA
 Company Secretary 2002-07-24 2012-05-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-24 2002-07-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-24 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY TURNER DEVERE INTERIORS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-28REGISTERED OFFICE CHANGED ON 28/08/24 FROM 20 20 Seymour Mews London W1H 6BQ United Kingdom
2024-07-19CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-03-16PSC04Change of details for Mr Barry Turner as a person with significant control on 2021-03-16
2021-03-16CH01Director's details changed for Mr Barry Turner on 2021-03-16
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-15AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0124/07/13 ANNUAL RETURN FULL LIST
2012-07-27AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARISTIDES D'COSTA
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0124/07/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Barry Turner on 2010-07-24
2009-09-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-28363aReturn made up to 24/07/09; full list of members
2008-10-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-20363aReturn made up to 24/07/08; full list of members
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-08-02363aReturn made up to 24/07/07; full list of members
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5-6 PORTMAN MEWS SOUTH LONDON W1H 9AU
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-09-04363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: SUNVIEW, DODDINGHURST ROAD DODDINGHURST BRENTWOOD ESSEX CM15 0RE
2002-10-01288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bSECRETARY RESIGNED
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

Licences & Regulatory approval
We could not find any licences issued to BMN SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMN SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 23,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMN SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 2,995
Current Assets 2012-01-01 £ 26,750
Debtors 2012-01-01 £ 15,190
Fixed Assets 2012-01-01 £ 1,076
Shareholder Funds 2012-01-01 £ 3,861
Stocks Inventory 2012-01-01 £ 8,565
Tangible Fixed Assets 2012-01-01 £ 1,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BMN SERVICES LTD
Trademarks
We have not found any records of BMN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMN SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BMN SERVICES LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BMN SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMN SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMN SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 6BQ