Company NameBMR Joinery Ltd
DirectorBarry Maurice Rossiter
Company StatusActive - Proposal to Strike off
Company NumberSC468656
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Barry Maurice Rossiter
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address33 Laird Street
Coatbridge
Lanarkshire
ML5 3LW
Scotland
Director NameMrs Sharon Jean Rossiter
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address33 Laird Street
Coatbridge
Lanarkshire
ML5 3LW
Scotland

Location

Registered Address33 Laird Street
Coatbridge
Lanarkshire
ML5 3LW
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge North and Glenboig
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Barry Maurice Rossiter
50.00%
Ordinary
50 at £1Sharon Jean Rossiter
50.00%
Ordinary

Financials

Year2014
Net Worth£3,674
Cash£13,337
Current Liabilities£9,663

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Next Accounts Due31 October 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return30 January 2021 (3 years, 2 months ago)
Next Return Due13 February 2022 (overdue)

Filing History

10 February 2022Compulsory strike-off action has been suspended (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
8 April 2021Confirmation statement made on 30 January 2021 with updates (4 pages)
7 April 2021Termination of appointment of Sharon Jean Rossiter as a director on 15 January 2021 (1 page)
7 April 2021Cessation of Sharon Jean Rossiter as a person with significant control on 15 January 2021 (1 page)
29 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
5 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
2 April 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
1 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
16 November 2017Micro company accounts made up to 31 January 2017 (5 pages)
16 November 2017Micro company accounts made up to 31 January 2017 (5 pages)
28 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 April 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
1 April 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
20 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(3 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)