Introduction
Watch Company
B
BMN DRIBUILD LTD
BMN DRIBUILD LTD is an active company incorporated on 13 April 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BMN DRIBUILD LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11944687
LTD Company
Age
6 Years
Incorporated 13 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
10 The Edge Clowes Street Salford, M3 5NE,
Previous Addresses
First Floor Sherborne House 119-121 Cannon Street London EC4N 5AT England
From: 14 May 2019To: 5 August 2024
Uplands Upper Anstey Lane Alton Hampshire GU34 4BP United Kingdom
From: 13 April 2019To: 14 May 2019
14 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARD, Richard Robert
ActiveUpper Anstey Lane, AltonGU34 4BP
Born February 1967
Director
Appointed 13 Apr 2019
WARD, Richard Robert
Upper Anstey Lane, AltonGU34 4BP
Born February 1967
Director
13 Apr 2019
Active
KIRPALANI, Rakesh
ResignedSherborne House, LondonEC4N 5AT
Born August 1979
Director
Appointed 26 Apr 2019
Resigned 25 Nov 2022
KIRPALANI, Rakesh
Sherborne House, LondonEC4N 5AT
Born August 1979
Director
26 Apr 2019
Resigned 25 Nov 2022
Resigned
SCAMBLER, Nicola Jane
ResignedSherborne House, LondonEC4N 5AT
Born January 1983
Director
Appointed 20 Jun 2019
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
Sherborne House, LondonEC4N 5AT
Born January 1983
Director
20 Jun 2019
Resigned 20 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Scambler
ActiveClowes Street, SalfordM3 5NE
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2022
Mr Andrew John Scambler
Clowes Street, SalfordM3 5NE
Born January 1980
Ownership of shares 75 to 100 percent
14 Jun 2022
Active
Mrs Nicola Jane Scambler
CeasedSherborne House, LondonEC4N 5AT
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2019
Ceased 14 Jun 2022
Mrs Nicola Jane Scambler
Sherborne House, LondonEC4N 5AT
Born January 1983
Ownership of shares 75 to 100 percent
20 Jun 2019
Ceased 14 Jun 2022
Ceased
Richard Ward
CeasedUpper Anstey Lane, AltonGU34 4BP
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2019
Ceased 20 Jun 2019
Richard Ward
Upper Anstey Lane, AltonGU34 4BP
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2019
Ceased 20 Jun 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
10 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
9 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2019
24 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2019
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019