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BKM MANNESMANN (FRANCHISING) UK LTD

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

This company is commonly known as Bkm Mannesmann (franchising) Uk Ltd. The company was founded 6 years ago and was given the registration number 11337724. The firm's registered office is in NUNEATON. You can find them at 2 West End, Barlestone, Nuneaton, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:BKM MANNESMANN (FRANCHISING) UK LTD
Company Number:11337724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 West End, Barlestone, Nuneaton, United Kingdom, CV13 0EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, West End, Barlestone, Nuneaton, United Kingdom, CV13 0EJ

Director30 April 2018Active

People with Significant Control

Mr John Howard Malins
Notified on:30 April 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:2, West End, Nuneaton, United Kingdom, CV13 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bkm Mannesmann Uk Ltd
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:The Chase, 61a Long Street, Leicester, United Kingdom, LE9 4DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Change account reference date company previous extended.

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2021-10-28Change of name

Certificate change of name company.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Officers

Change person director company with change date.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Incorporation

Incorporation company.

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