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B & M ASSETS LIMITED

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

This company is commonly known as B & M Assets Limited. The company was founded 6 years ago and was given the registration number 11086216. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:B & M ASSETS LIMITED
Company Number:11086216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Secretary28 November 2017Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director28 November 2017Active

People with Significant Control

Mr Billy Martin Parker
Notified on:31 July 2023
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Megan Zoe Parker
Notified on:31 July 2023
Status:Active
Date of birth:April 2000
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Peter Green
Notified on:28 November 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 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
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-02-04Officers

Change person secretary company with change date.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Address

Change registered office address company with date old address new address.

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2018-12-09Confirmation statement

Confirmation statement with updates.

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2017-11-28Incorporation

Incorporation company.

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