Introduction
Watch Company
B
BMN BOLTON LIMITED
BMN BOLTON LIMITED is an dissolved company incorporated on 7 July 2016 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. BMN BOLTON LIMITED was registered 9 years ago.(SIC: 58190)
Status
dissolved
Active since 9 years ago
Company No
10266566
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by N/A
Previous Company Names
BMN RACING LIMITED
From: 7 July 2016To: 26 April 2017
Address
13 The Edge Clowes Street Salford, M3 5NB,
Previous Addresses
3rd Floor, 12 Temple Street Liverpool L2 5RH England
From: 18 July 2016To: 17 October 2017
6th Floor Temple Square Temple Street Liverpool L2 5RH United Kingdom
From: 7 July 2016To: 18 July 2016
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Glenn Craig
ActiveClowes Street, SalfordM3 5NB
Born April 1969
Director
Appointed 20 Nov 2020
BELL, Glenn Craig
Clowes Street, SalfordM3 5NB
Born April 1969
Director
20 Nov 2020
Active
BELL, Paul Anthony
ActiveClowes Street, SalfordM3 5NB
Born December 1965
Director
Appointed 20 Nov 2020
BELL, Paul Anthony
Clowes Street, SalfordM3 5NB
Born December 1965
Director
20 Nov 2020
Active
SCAMBLER, Nicola Jane
ResignedClowes Street, SalfordM3 5NB
Born January 1983
Director
Appointed 07 Jul 2016
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
Clowes Street, SalfordM3 5NB
Born January 1983
Director
07 Jul 2016
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Melissa Louise Bell
ActiveTemple Square, LiverpoolL2 5RH
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2016
Ms Melissa Louise Bell
Temple Square, LiverpoolL2 5RH
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2016
Active
Mrs Nicola Jane Scambler
ActiveTemple Square, LiverpoolL2 5RH
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2016
Mrs Nicola Jane Scambler
Temple Square, LiverpoolL2 5RH
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
20 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2018
17 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2017
18 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2016