BMI VISION LTD
BMI VISION LTD is an active private limited company, incorporated on 22 November 2010. The nature of the business is Other information technology service activities. The company's registered office is on Eastgate, Cowbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BMI VISION LTD has two previous names, the most recent of which was BOOST MY INCOME LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07446587 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/11/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | ADEY FITZGERALD & WALKER |
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| Address Line 1 | 60 EASTGATE |
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| Post Town | COWBRIDGE |
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| County | VALE OF GLAMORGAN |
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| Postcode | CF71 7AB |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | 09/06/2023 |
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Return
| Next Due Date | 10/03/2017 |
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| Last Made Up Date | 10/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 21/06/2021 onwards:
BMI VISION LTD
From 04/11/2015 to 21/06/2021:
BOOST MY INCOME LTD
Prior to 04/11/2015:
TRADING ELITE CLUB LTD
Directors
(The company's officers)
MRS MARTA CHALMERS
(~39 year old Polish national)
10 LLWYN GLAS, BRIDGEND, MID GLAMORGAN, CF31 5AH, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 22/11/2010
MR PAUL JOHN CHALMERS
(~61 year old British national)
10 LLWYN GLAS, BRIDGEND, MID GLAMORGAN, CF31 5AH, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 01/01/2015
MARTA CHALMERS
(British national)
10 LLWYN GLAS, BRIDGEND, MID GLAMORGAN, CF31 5AH, WALES
Appointed on 01/07/2011
Shareholders
(Persons of Significant Control)
Mrs Marta Chalmers
(~39 year old British national)
ADEY FITZGERALD & WALKER, 60, Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS MARTA CHALMERS
- MR PAUL JOHN CHALMERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CF71 7AB
Other companies with registered offices in CF71 7AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
