Introduction
Watch Company
B
BMN CHESTER ROAD LIMITED
BMN CHESTER ROAD LIMITED is an active company incorporated on 14 July 2016 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. BMN CHESTER ROAD LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10278924
LTD Company
Age
9 Years
Incorporated 14 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 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
13 The Edge Clowes Street Salford, M3 5NB,
Previous Addresses
3rd Floor 12 Temple Street Liverpool Merseyside L2 5RH United Kingdom
From: 14 July 2016To: 20 October 2017
3 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...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Paul
ActiveClowes Street, SalfordM3 5NB
Born December 1965
Director
Appointed 20 Nov 2020
BELL, Paul
Clowes Street, SalfordM3 5NB
Born December 1965
Director
20 Nov 2020
Active
SCAMBLER, Nicola Jane
Resigned12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
Appointed 14 Jul 2016
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
14 Jul 2016
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Melissa Louise Bell
Active12 Temple Street, LiverpoolL2 5RH
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2016
Ms Melissa Louise Bell
12 Temple Street, LiverpoolL2 5RH
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2016
Active
Mrs Nicola Jane Scambler
Active12 Temple Street, LiverpoolL2 5RH
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2016
Mrs Nicola Jane Scambler
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 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
13 June 2018
20 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2017