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B M & I LIMITED

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

This company is commonly known as B M & I Limited. The company was founded 33 years ago and was given the registration number 02669384. The firm's registered office is in WARWICKSHIRE. You can find them at 112 High Street, Coleshill, Warwickshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:B M & I LIMITED
Company Number:02669384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1991
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:112 High Street, Coleshill, Warwickshire, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary31 October 2006Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director31 October 2006Active
70 Alderbrook Road, Solihull, B91 1NR

Secretary09 December 1991Active
15 Mallard Avenue, Kidderminster, DY10 4AE

Secretary30 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1991Active
70 Alderbrook Road, Solihull, B91 1NR

Director09 December 1991Active
Suite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, England, B46 1DL

Director30 April 1999Active
9 Sutton Court, Little Sutton Lane, Sutton Coldfield, B75 6SE

Director09 December 1991Active

People with Significant Control

Tbsgg Ltd
Notified on:04 October 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Cubralco Ltd, Road No 2, Kidderminister, United Kingdom, DY11 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Paul Egginton
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Suite 1, The Gardens, Coleshill, England, B46 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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