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BM HOLDINGS 365 LIMITED

Company number 14729247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
23 Mar 2023 CERTNM Company name changed brooker mcowan holdings LIMITED\certificate issued on 23/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
21 Mar 2023 PSC01 Notification of Neil Bruce Michael Brooker as a person with significant control on 21 March 2023
21 Mar 2023 AP01 Appointment of Mr Neil Bruce Brooker as a director on 21 March 2023
21 Mar 2023 PSC04 Change of details for Mr Robert Norman Patrick Mcowan as a person with significant control on 21 March 2023
14 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted