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BM IMPORTS IRELAND LTD

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

This company is commonly known as Bm Imports Ireland Ltd. The company was founded 8 years ago and was given the registration number NI632525. The firm's registered office is in DROMORE. You can find them at Unit 2a, Church Street, Dromore, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BM IMPORTS IRELAND LTD
Company Number:NI632525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 2a, Church Street, Dromore, Northern Ireland, BT25 1AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Church Street, Dromore, Northern Ireland, BT25 1AA

Director21 July 2020Active
Unit 2a, Church Street, Dromore, Northern Ireland, BT25 1AA

Director21 July 2020Active
Suite 4 Commercial Mews, 93-97, Main Street, Larne, Northern Ireland, BT40 1HJ

Director20 July 2015Active

People with Significant Control

Mr Samuel John Beattie
Notified on:21 July 2020
Status:Active
Date of birth:October 1976
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 2a, Church Street, Dromore, Northern Ireland, BT25 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mr Stephen Robert Stanley Mills
Notified on:21 July 2020
Status:Active
Date of birth:March 1964
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 2a, Church Street, Dromore, Northern Ireland, BT25 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mr James Geoffrey Falconer
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Suite 4 Commercial Mews, 93-97, Main Street, Larne, BT40 1HJ
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 (6 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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2024-02-23Change of name

Certificate change of name company.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-11-02Change of name

Certificate change of name company.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Change account reference date company current shortened.

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2022-04-30Accounts

Change account reference date company previous shortened.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Officers

Change person director company with change date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-27Resolution

Resolution.

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2020-08-27Address

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

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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