Bmac (Holdings) Limited

06645820

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED OFFICE D BERESFORD HOUSE, SOUTHAMPTON, SO14 2AQ

Incorporated 14/07/2008

Compliance

Last accounts

31/03/2019

micro entity

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 11/03/2023

Due 25/03/2024

Overdue

Industry

96090

Other personal service activities

Officers

Mr Hugh Francis Mcauley

director · Since 31/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Nicholas Peter Mark Sweeney

director · Since 25/10/2011

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Mr Hugh Francis Mcauley

50–75% shares

50–75% votes

Appoint directors

British · England · Age 50

Ground Floor, 73 Liverpool Road, Crosby, L23 5SE

Notified 22/02/2019

Former PSCs

Mr Hugh Francis Mcauley

Ceased 17/07/2017

Mr Nicolas Peter Mark Sweeney

Ceased 22/02/2019

Charges4 outstanding

Charge

outstanding

S.ROSTRON LIMITED

Created 24/06/2015Registered 08/07/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/02/2013Registered 27/02/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/01/2013Registered 01/02/2013

charge

outstanding

S ROSTRON LIMITED

Created 27/01/2010Registered 28/01/2010

Insolvency History1 case

compulsory liquidation05/04/2023

The Official Receiver Or Liverpool (practitioner) · Andrew Watling (practitioner) · Simon Campbell (practitioner) · Richard Wragg (practitioner) · Kelly Mitchell (practitioner)