Bma Documentation Limited in Surbiton SURREY

Bma Documentation Limited SURREY

Bma Documentation started in year 2000 as Private Limited Company with registration number 04113497. The Bma Documentation company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Surrey at 50 The Ridings. Postal code: KT5 8HQ.

There is a single director in the company at the moment - Brian A., appointed on 22 July 2001. In addition, a secretary was appointed - Jackie A., appointed on 22 July 2001. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Bma Documentation Limited Address / Contact

Office Address	50 The Ridings
Office Address2	Surbiton
Town	Surrey
Post code	KT5 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113497
Date of Incorporation	Thu, 23rd Nov 2000
Industry	Translation and interpretation activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Brian A.

Position: Director

Appointed: 22 July 2001

Jackie A.

Position: Secretary

Appointed: 22 July 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 23 November 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 November 2000

Resigned: 23 November 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Brian A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	24 356	14 689	16 255

Balance Sheet
Cash Bank In Hand	95 059	113 322	58 817
Current Assets	100 502	113 322
Debtors	5 443
Net Assets Liabilities Including Pension Asset Liability	24 356	14 689

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	24 355	14 688	16 254
Shareholder Funds	24 356	14 689	16 255

Other
Creditors Due Within One Year	76 146	98 633	42 562
Net Current Assets Liabilities	24 356	14 689	16 255
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	24 356	14 689	16 255

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 9th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 1st, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 4th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 10th, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 11th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 1st, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, September 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 1st, December 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 31st December 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 1st January 2007 - Annual return with full member list filed on: 1st, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 1st January 2007 - Annual return with full member list filed on: 1st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd November 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 24th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 24th, September 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (6 pages)