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Home > England & Wales Companies > B.M.A.CONSTRUCTION DESIGN LIMITED
Company Information for

B.M.A.CONSTRUCTION DESIGN LIMITED

MANCHESTER, M15 4PN,
Company Registration Number
07238538
Private Limited Company
Dissolved

Dissolved 2016-11-02

Company Overview

About B.m.a.construction Design Ltd
B.M.A.CONSTRUCTION DESIGN LIMITED was founded on 2010-04-29 and had its registered office in Manchester. The company was dissolved on the 2016-11-02 and is no longer trading or active.

Key Data
Company Name
B.M.A.CONSTRUCTION DESIGN LIMITED
 
Legal Registered Office
MANCHESTER
M15 4PN
Other companies in M2
 
Filing Information
Company Number 07238538
Date formed 2010-04-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.M.A.CONSTRUCTION DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Company Officers of B.M.A.CONSTRUCTION DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANGIN DAVTYAN
 Company Secretary 2010-04-29
ALEXANDR VREME
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANGIN DAVTYAN
 Director 2010-05-10 2011-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDR VREME SKASKA LTD Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2016-03-08

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
2016-11-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O BERRY & COOPER FIRST FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
2016-04-15LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015
2015-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 4 ROWSE CLOSE LONDON E15 2HX
2014-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-134.20STATEMENT OF AFFAIRS/4.19
2014-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0129/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-03AR0129/04/13 FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 ROWSE CLOSE LONDON LONDON E15 2HX
2013-03-05AA30/04/12 TOTAL EXEMPTION SMALL
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 77 MEESON ROAD LONDON E15 4AW UNITED KINGDOM
2012-05-22AR0129/04/12 FULL LIST
2012-01-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-25AR0129/04/11 FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGIN DAVTYAN
2010-05-20AP01DIRECTOR APPOINTED ANGIN DAVTYAN
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B.M.A.CONSTRUCTION DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-15
Resolutions for Winding-up2014-10-03
Appointment of Liquidators2014-10-03
Meetings of Creditors2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against B.M.A.CONSTRUCTION DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.M.A.CONSTRUCTION DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 38,868
Creditors Due Within One Year 2011-05-01 £ 24,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 B.M.A.CONSTRUCTION DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 90
Current Assets 2012-05-01 £ 94
Debtors 2012-05-01 £ 4
Fixed Assets 2012-05-01 £ 18,377
Fixed Assets 2011-05-01 £ 12,134
Shareholder Funds 2012-05-01 £ 20,397
Shareholder Funds 2011-05-01 £ 12,738
Tangible Fixed Assets 2012-05-01 £ 18,377
Tangible Fixed Assets 2011-05-01 £ 12,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.M.A.CONSTRUCTION DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.M.A.CONSTRUCTION DESIGN LIMITED
Trademarks
We have not found any records of B.M.A.CONSTRUCTION DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.M.A.CONSTRUCTION DESIGN 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as B.M.A.CONSTRUCTION DESIGN LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where B.M.A.CONSTRUCTION DESIGN 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 TypeResolutions for Winding-up
Defending partyB.M.A. CONSTRUCTION DESIGN LIMITEDEvent Date2014-09-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 30 September 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Allen Clark be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Stephen Allen Clark as Liquidator was confirmed. Stephen Allen Clark (IP number 8782) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 30 September 2014. Further information about this case is available from Alexander Ainsworth at the offices of Berry & Cooper Limited on 0845 303 5999. Alexandr Vreme , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB.M.A. CONSTRUCTION DESIGN LIMITEDEvent Date2014-09-30
Stephen Allen Clark of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB.M.A. CONSTRUCTION DESIGN LIMITEDEvent Date2014-09-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Radisson Blu Edwardian Grafton Hotel, 130 Tottenham Court Road, London, W1T 5AY on 30 September 2014 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Stephen Allen Clark of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Alexandr Vreme : Stephen Allen Clark (IP Number 8782) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA is the proposed Liquidator for the above company.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.M.A.CONSTRUCTION DESIGN 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 B.M.A.CONSTRUCTION DESIGN 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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    Other companies at postcode M15 4PN