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B&M MANAGEMENT LTD

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

This company is commonly known as B&m Management Ltd. The company was founded 9 years ago and was given the registration number 09078049. The firm's registered office is in LONDON. You can find them at Alpha House 646c Kingsbury Road, Kingsbury, London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:B&M MANAGEMENT LTD
Company Number:09078049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Alpha House 646c Kingsbury Road, Kingsbury, London, NW9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 646c Kingsbury Road, Kingsbury, London, United Kingdom, NW9 9HN

Director09 June 2014Active
Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN

Director01 July 2017Active

People with Significant Control

Mrs Mina Shivji
Notified on:20 August 2018
Status:Active
Date of birth:November 1973
Nationality:British
Address:Alpha House, 646c Kingsbury Road, London, NW9 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bharat Shivji
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Alpha House, 646c Kingsbury Road, London, NW9 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-11-14Officers

Appoint person director company with name date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-03-09Accounts

Change account reference date company previous extended.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Incorporation

Incorporation company.

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