UKBizDB.co.uk

BMA BRISTOL LIMITED

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

This company is commonly known as Bma Bristol Limited. The company was founded 8 years ago and was given the registration number 09911363. The firm's registered office is in BRISTOL. You can find them at Knightwood Court, Mead Road, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BMA BRISTOL LIMITED
Company Number:09911363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Knightwood Court, Mead Road, Bristol, England, BS34 8PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Courthouse, London Road, Grantham, England, NG31 6HR

Director06 June 2023Active
2, St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director07 March 2024Active
2, St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director07 March 2024Active
The Old Courthouse, London Road, Grantham, England, NG31 6HR

Director06 June 2023Active
The Old Courthouse, London Road, Grantham, England, NG31 6HR

Director06 June 2023Active
Knightwood Court, Mead Road, Bristol, England, BS34 8PS

Director10 December 2015Active
Knightwood Court, Mead Road, Bristol, England, BS34 8PS

Director10 December 2015Active

People with Significant Control

Brook Financial Services Limited
Notified on:06 June 2023
Status:Active
Country of residence:England
Address:The Old Courthouse, London Road, Grantham, England, NG31 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Charles Gould
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Knightwood Court, Mead Road, Bristol, England, BS34 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Benjamin Wyrill
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Knightwood Court, Mead Road, Bristol, England, BS34 8PS
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
2024-03-08Officers

Appoint person director company with name date.

Download
2024-03-08Officers

Appoint person director company with name date.

Download
2024-03-08Officers

Termination director company with name termination date.

Download
2024-03-08Address

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

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Address

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

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Incorporation

Memorandum articles.

Download
2021-12-16Resolution

Resolution.

Download
2021-12-13Capital

Capital name of class of shares.

Download
2021-12-10Capital

Capital variation of rights attached to shares.

Download
2021-07-19Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.