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BMI VEHICLE HIRE LIMITED

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

This company is commonly known as Bmi Vehicle Hire Limited. The company was founded 13 years ago and was given the registration number 07542256. The firm's registered office is in ALVECHURCH. You can find them at Units 3&4 Lower Park Farm Dagnell End Road, Beoley, Alvechurch, Redditch. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:BMI VEHICLE HIRE LIMITED
Company Number:07542256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Units 3&4 Lower Park Farm Dagnell End Road, Beoley, Alvechurch, Redditch, England, B48 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3&4 Lower Park Farm, Dagnell End Road, Beoley, Alvechurch, England, B48 7ER

Director24 February 2011Active
Units 3&4 Lower Park Farm, Dagnell End Road, Beoley, Alvechurch, England, B48 7ER

Director24 February 2011Active

People with Significant Control

Mr Brendan James Mcilvanna
Notified on:01 February 2017
Status:Active
Date of birth:January 1963
Nationality:Northern Irish
Country of residence:England
Address:Units 3&4 Lower Park Farm, Dagnell End Road, Alvechurch, England, B48 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Mcilvanna
Notified on:01 February 2017
Status:Active
Date of birth:September 1961
Nationality:Northern Irish
Country of residence:England
Address:Units 3&4 Lower Park Farm, Dagnell End Road, Alvechurch, England, B48 7ER
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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

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

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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