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Company Information for

BMAK ENGINEERING LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
07219187
Private Limited Company
Liquidation

Company Overview

About Bmak Engineering Ltd
BMAK ENGINEERING LIMITED was founded on 2010-04-09 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Bmak Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BMAK ENGINEERING LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in GU33
 
Filing Information
Company Number 07219187
Company ID Number 07219187
Date formed 2010-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMAK ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of BMAK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID FLETCHER
 Company Secretary 2010-06-18
PHILIP PETERS
 Director 2010-06-18
JAMES PETER STADDON
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GORDON SHEATH
 Director 2010-04-09 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER STADDON BENMOR MEDICAL (UK) LIMITED Director 2009-09-11 CURRENT 2001-11-16 Active
JAMES PETER STADDON BENMOR LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
JAMES PETER STADDON THE PUMP COMPANY LIMITED Director 1997-09-19 CURRENT 1997-09-03 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
2023-08-14Voluntary liquidation. Notice of members return of final meeting
2023-06-13Voluntary liquidation declaration of solvency
2023-03-06Appointment of a voluntary liquidator
2023-03-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 20 Lavington Road Worthing BN14 7SN England
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM The Aurum Centre Ham Barn Business Park Farnham Road Liss Hampshire GU33 6LB
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr Philip Peters on 2016-01-26
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0109/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AR0109/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-16CH03SECRETARY'S DETAILS CHNAGED FOR IAN DAVID FLETCHER on 2013-04-16
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM Units 23&24 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP
2012-04-10AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0109/04/11 ANNUAL RETURN FULL LIST
2010-08-10SH08Change of share class name or designation
2010-08-10SH10Particulars of variation of rights attached to shares
2010-07-23MG01Particulars of a mortgage or charge / charge no: 1
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEATH
2010-07-14AP01DIRECTOR APPOINTED PHILIP PETERS
2010-07-14AP01DIRECTOR APPOINTED MR JAMES PETER STADDON
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 76 NEW FOREST DRIVE BROCKENHURST HAMPSHIRE SO42 7QW ENGLAND
2010-07-14AP03SECRETARY APPOINTED IAN DAVID FLETCHER
2010-07-09AA01CURREXT FROM 30/04/2011 TO 31/05/2011
2010-07-09RES12VARYING SHARE RIGHTS AND NAMES
2010-07-09RES01ADOPT ARTICLES 18/06/2010
2010-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BMAK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-02
Appointmen2023-03-02
Resolution2023-03-02
Fines / Sanctions
No fines or sanctions have been issued against BMAK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-23 Outstanding BMAK INVESTMENTS LIMITED AND JAMES PETER STADDON
Creditors
Creditors Due After One Year 2012-06-01 £ 157,500
Creditors Due Within One Year 2012-06-01 £ 144,000
Non-instalment Debts Due After5 Years 2012-06-01 £ 101,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 BMAK ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Current Assets 2012-06-01 £ 1,000
Current Assets 2012-05-31 £ 1,000
Current Assets 2011-05-31 £ 1,000
Debtors 2012-06-01 £ 1,000
Debtors 2012-05-31 £ 1,000
Debtors 2011-05-31 £ 1,000
Fixed Assets 2012-06-01 £ 301,500
Fixed Assets 2012-05-31 £ 301,500
Fixed Assets 2011-05-31 £ 301,500
Secured Debts 2012-06-01 £ 191,500
Shareholder Funds 2012-06-01 £ 1,000
Shareholder Funds 2012-05-31 £ 1,000
Shareholder Funds 2011-05-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMAK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMAK ENGINEERING LIMITED
Trademarks
We have not found any records of BMAK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMAK ENGINEERING LIMITED. 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 (74990 - Non-trading company) as BMAK ENGINEERING LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BMAK ENGINEERING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBMAK ENGINEERING LIMITEDEvent Date2023-03-02
 
Initiating party Event TypeAppointmen
Defending partyBMAK ENGINEERING LIMITEDEvent Date2023-03-02
Name of Company: BMAK ENGINEERING LIMITED Company Number: 07219187 Nature of Business: Non-trading company Registered office: 20 Lavington Road, Worthing, BN14 7SN and it is in the process of being ch…
 
Initiating party Event TypeResolution
Defending partyBMAK ENGINEERING LIMITEDEvent Date2023-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMAK ENGINEERING LIMITED 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 BMAK ENGINEERING LIMITED 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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