BMYHERO LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 3RB

Company number 07192143
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 14 PARKERS CLOSE, DOWNTON BUSINESS CENTRE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Auditor's resignation; Full accounts made up to 30 September 2015. The most likely internet sites of BMYHERO LIMITED are www.bmyhero.co.uk, and www.bmyhero.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Bmyhero Limited is a Private Limited Company. The company registration number is 07192143. Bmyhero Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Bmyhero Limited is 14 Parkers Close Downton Business Centre Downton Salisbury Wiltshire Sp5 3rb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. EMERSON, Clive Lewis is a Director of the company. SCOTT-BARRETT, Alexander John is a Director of the company. Director BALLIN, Jonathan Guy has been resigned. Director OXLEY, Stephen Craig Kenneth has been resigned. Director PAYNE, Michael Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 30 March 2010
Director
EMERSON, Clive Lewis
Appointed Date: 08 October 2015
53 years old
Director
SCOTT-BARRETT, Alexander John
Appointed Date: 30 March 2010
70 years old

Resigned Directors

Director
BALLIN, Jonathan Guy
Resigned: 11 July 2014
Appointed Date: 17 March 2010
65 years old
Director
OXLEY, Stephen Craig Kenneth
Resigned: 11 December 2015
Appointed Date: 17 March 2010
70 years old
Director
PAYNE, Michael Thomas
Resigned: 08 October 2015
Appointed Date: 11 July 2014
45 years old

Persons With Significant Control

Mrs Melanie Dawn Waters
Notified on: 21 November 2016
58 years old
Nature of control: Has significant influence or control
Help For Heroes Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMYHERO LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
01 Jul 2016
Auditor's resignation
14 Jun 2016
Full accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
08 Mar 2016
Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
...
... and 23 more events
09 Apr 2010
Current accounting period shortened from 31 March 2011 to 30 September 2010
09 Apr 2010
Appointment of Alexander John Scott-Barrett as a director
09 Apr 2010
Resolutions
  • RES13 ‐ Company business 30/03/2010
31 Mar 2010
Appointment of Wilsons (Company Secretaries) Limited as a secretary
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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