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BMBC HOLDINGS LTD

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

This company is commonly known as Bmbc Holdings Ltd. The company was founded 7 years ago and was given the registration number 10469170. The firm's registered office is in BRIERLEY HILL. You can find them at 12c Two Locks, Hurst Business Park, Brierley Hill, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BMBC HOLDINGS LTD
Company Number:10469170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12c Two Locks, Hurst Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU

Secretary08 November 2016Active
12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU

Director02 June 2018Active
12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU

Director08 November 2016Active

People with Significant Control

Mr Tim Keith Blackburn
Notified on:08 November 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julia Rebecca Blackburn
Notified on:08 November 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:12c Two Locks, Hurst Business Park, Brierley Hill, United Kingdom, DY5 1UU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-11-25Address

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

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-03-24Capital

Capital allotment shares.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-06-15Officers

Appoint person director company with name date.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-26Accounts

Change account reference date company previous shortened.

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2017-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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