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A46 BM CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A46 Bm Centre Limited. The company was founded 4 years ago and was given the registration number 12475976. The firm's registered office is in WOLVERHAMPTON. You can find them at 34 Waterloo Road, , Wolverhampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A46 BM CENTRE LIMITED
Company Number:12475976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Waterloo Road, Wolverhampton, England, WV1 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willoughby Service Station, A46 Fosse Way, Upper Broughton, Melton, England, LE14 3QD

Director31 March 2020Active
34, Waterloo Road, Wolverhampton, England, WV1 4DG

Director21 February 2020Active

People with Significant Control

Mrs Laphatrada Merrall
Notified on:31 March 2020
Status:Active
Date of birth:July 1978
Nationality:Thai
Country of residence:England
Address:Willoughby Service Station, A46 Fosse Way, Melton, England, LE14 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Young
Notified on:21 February 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:34, Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-11-17Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-11-02Change of name

Certificate change of name company.

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2020-10-27Resolution

Resolution.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-02-21Incorporation

Incorporation company.

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