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BM AM&FM LTD

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

This company is commonly known as Bm Am&fm Ltd. The company was founded 9 years ago and was given the registration number 09510404. The firm's registered office is in MAIDENHEAD. You can find them at 38 Tithe Barn Drive, , Maidenhead, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BM AM&FM LTD
Company Number:09510404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:38 Tithe Barn Drive, Maidenhead, Berkshire, England, SL6 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Glentworth Road, Nottingham, England, NG7 5QL

Director06 March 2024Active
12 Malvern Court, Addington Road, Reading, England, RG1 5PL

Director26 March 2015Active
47, Saffron Close, Northampton, England, NN4 0SG

Director22 November 2023Active
38, Tithe Barn Drive, Maidenhead, England, SL6 2DG

Director14 September 2020Active

People with Significant Control

Miss Cristina Ciungu
Notified on:06 March 2024
Status:Active
Date of birth:October 1971
Nationality:Romanian
Country of residence:England
Address:52, Glentworth Road, Nottingham, England, NG7 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Letitia Crisan
Notified on:15 September 2020
Status:Active
Date of birth:July 1984
Nationality:English
Country of residence:England
Address:47, Saffron Close, Northampton, England, NN4 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Crisan
Notified on:26 May 2016
Status:Active
Date of birth:November 1985
Nationality:Romanian
Country of residence:England
Address:38, Tithe Barn Drive, Maidenhead, England, SL6 2DG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts amended with made up date.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Address

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

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2024-03-03Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-11-23Officers

Termination director company with name termination date.

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2023-11-11Confirmation statement

Confirmation statement with updates.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-04Address

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

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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