• UK
  • BMB ELECTRONICS (UK) LIMITED - Suite 4, East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, United Kingdom

Company Information

Company registration number
02745050
Company Status
CLOSED
Country
United Kingdom
Registered Address
Suite 4
East Barton Barns East Barton Road
Great Barton
Bury St Edmunds
Suffolk
IP31 2QY
Suite 4, East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, Suffolk, IP31 2QY UK

Management

Managing Directors
-
Company secretaries
WIXLEY, Linda

Company Details

Type of Business
ltd
Incorporated
1992-09-04
Dissolved on
2018-02-27
SIC/NACE
46520

Ownership

Beneficial Owners
Mr Willem Bok
Mr Willem Bok

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MARTEK (UK) LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-09-04

BMB ELECTRONICS (UK) LIMITED Company Description

BMB ELECTRONICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02745050. Its current trading status is "closed". It was registered 1992-09-04. It was previously called MARTEK (UK) LIMITED. It has declared SIC or NACE codes as "46520". and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at Suite 4 .
More information

Get BMB ELECTRONICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bmb Electronics (Uk) Limited - Suite 4, East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-02-27) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • dissolution-application-strike-off-company (2017-12-04) - DS01

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  • gazette-notice-voluntary (2017-12-12) - GAZ1(A)

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA

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  • change-person-director-company-with-change-date (2015-09-08) - CH01

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  • change-person-secretary-company-with-change-date (2015-09-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • change-person-director-company-with-change-date (2014-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-person-director-company-with-change-date (2012-09-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA

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  • termination-secretary-company-with-name (2011-08-09) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA

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  • legacy (2009-09-14) - 363a

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2008-08-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA

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  • certificate-change-of-name-company (2007-06-22) - CERTNM

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  • legacy (2007-06-02) - 288b

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  • legacy (2007-06-02) - 288a

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  • legacy (2007-01-05) - 123

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  • resolution (2007-01-05) - RESOLUTIONS

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  • legacy (2007-09-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA

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  • legacy (2006-09-29) - 363s

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  • accounts-with-accounts-type-small (2005-10-18) - AA

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  • legacy (2005-09-22) - 363s

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  • legacy (2004-12-10) - 288b

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  • accounts-with-made-up-date (2004-10-28) - AA

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-12-21) - 288a

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  • accounts-with-made-up-date (2003-10-27) - AA

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  • legacy (2003-09-15) - 363s

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  • legacy (2003-08-23) - 288a

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  • legacy (2003-07-03) - 288b

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  • accounts-with-made-up-date (2003-02-11) - AA

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  • legacy (2002-09-25) - 363s

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  • legacy (2002-10-30) - 244

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  • legacy (2001-09-19) - 363s

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  • accounts-with-made-up-date (2001-05-24) - AA

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  • legacy (2000-12-29) - 288b

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  • accounts-with-made-up-date (2000-10-26) - AA

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  • legacy (2000-10-05) - 363s

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  • legacy (1999-12-10) - 287

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  • legacy (1999-09-08) - 363s

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  • accounts-with-accounts-type-small (1999-07-28) - AA

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  • accounts-with-accounts-type-small (1998-09-22) - AA

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  • legacy (1998-05-18) - 287

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  • legacy (1998-10-02) - 363s

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  • accounts-with-made-up-date (1997-11-02) - AA

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  • legacy (1997-11-02) - 363s

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  • accounts-with-made-up-date (1997-07-21) - AA

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  • legacy (1996-11-01) - 363s

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  • legacy (1995-02-09) - 225(1)

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  • legacy (1995-03-23) - 363s

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  • accounts-with-accounts-type-small (1995-01-29) - AA

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  • legacy (1995-09-15) - 363s

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  • legacy (1995-09-15) - 288

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  • accounts-with-accounts-type-small (1995-07-24) - AA

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  • legacy (1994-05-31) - 363s

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  • legacy (1994-05-31) - 288

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  • legacy (1993-12-22) - 287

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  • legacy (1992-10-05) - 288

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  • legacy (1992-09-29) - 288

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  • incorporation-company (1992-09-04) - NEWINC

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