Introduction
Watch Company
B
BMN APL LIMITED
BMN APL LIMITED is an active company incorporated on 25 October 2016 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. BMN APL LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10444259
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
13 The Edge Clowes Street Salford, M3 5NB,
Previous Addresses
3rd Floor 12 Temple Street Liverpool Merseyside L2 5RH United Kingdom
From: 25 October 2016To: 20 October 2017
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveClowes Street, SalfordM3 5NB
Born January 1997
Director
Appointed 20 Nov 2020
BELL, Melissa Louise
Clowes Street, SalfordM3 5NB
Born January 1997
Director
20 Nov 2020
Active
WARD, Richard Robert
ActiveClowes Street, SalfordM3 5NB
Born February 1967
Director
Appointed 08 Dec 2017
WARD, Richard Robert
Clowes Street, SalfordM3 5NB
Born February 1967
Director
08 Dec 2017
Active
SCAMBLER, Nicola Jane
Resigned12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
Appointed 25 Oct 2016
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
25 Oct 2016
Resigned 20 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Scambler
Ceased12 Temple Street, LiverpoolL2 5RH
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2016
Ceased 01 Nov 2021
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
25 Oct 2016
Ceased 01 Nov 2021
Ceased
Ms Melissa Louise Bell
Active12 Temple Street, LiverpoolL2 5RH
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2016
Ms Melissa Louise Bell
12 Temple Street, LiverpoolL2 5RH
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2016
Active
Filing History
31
Description
Type
Date Filed
Document
5 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
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