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BMA HOLDINGS LIMITED

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

This company is commonly known as Bma Holdings Limited. The company was founded 7 years ago and was given the registration number 10530437. The firm's registered office is in STOURBRIDGE. You can find them at 1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BMA HOLDINGS LIMITED
Company Number:10530437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Copthall House, 1 New Road, Stourbridge, West Midlands, United Kingdom, DY8 1PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Copthall House, 1 New Road, Stourbridge, United Kingdom, DY8 1PH

Director17 December 2016Active
1st Floor, Copthall House, 1 New Road, Stourbridge, United Kingdom, DY8 1PH

Director17 December 2016Active
1st Floor, Copthall House, 1 New Road, Stourbridge, United Kingdom, DY8 1PH

Director17 December 2016Active

People with Significant Control

Mr Anthony Richard Lynott
Notified on:17 December 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Copthall House, 1 New Road, Stourbridge, United Kingdom, DY8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Michael Chessum
Notified on:17 December 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Copthall House, 1 New Road, Stourbridge, United Kingdom, DY8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Andrews
Notified on:17 December 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Copthall House, 1 New Road, Stourbridge, United Kingdom, DY8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Change person director company with change date.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-05Incorporation

Memorandum articles.

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2021-05-05Resolution

Resolution.

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2021-05-05Capital

Capital name of class of shares.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Change account reference date company previous shortened.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-05-28Capital

Capital allotment shares.

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2017-05-22Resolution

Resolution.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-17Incorporation

Incorporation company.

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