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B & M MEDICALS LIMITED

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

This company is commonly known as B & M Medicals Limited. The company was founded 17 years ago and was given the registration number 06161083. The firm's registered office is in SURREY. You can find them at 5 Langley Avenue, Surbiton, Surrey, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:B & M MEDICALS LIMITED
Company Number:06161083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Langley Avenue, Surbiton, Surrey, KT6 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Langley Avenue, Surbiton, KT6 6QH

Secretary14 March 2007Active
5 Langley Avenue, Surbiton, KT6 6QH

Director14 March 2007Active
5 Langley Avenue, Surbiton, KT6 6QH

Director14 March 2007Active

People with Significant Control

Mr Muhammad Masood Khan
Notified on:14 March 2017
Status:Active
Date of birth:September 1958
Nationality:British
Address:5 Langley Avenue, Surrey, KT6 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roohi Afsan
Notified on:14 March 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:5 Langley Avenue, Surrey, KT6 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bilal Khan
Notified on:14 March 2017
Status:Active
Date of birth:November 1991
Nationality:British
Address:5 Langley Avenue, Surrey, KT6 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-14Accounts

Accounts with accounts type total exemption small.

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2014-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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