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BMN LTD

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

This company is commonly known as Bmn Ltd. The company was founded 7 years ago and was given the registration number 10622141. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2, Mercer House, 780a Hagley Road West, Birmingham, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BMN LTD
Company Number:10622141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.
  • 53202 - Unlicensed carrier
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ

Director01 March 2022Active
26, Borrowdale Road, Birmingham, United Kingdom, B31 5QR

Secretary15 February 2017Active
Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ

Director01 March 2021Active
26, Borrowdale Road, Birmingham, United Kingdom, B31 5QR

Director15 February 2017Active

People with Significant Control

Mrs Bogumila Magdalena Nowak
Notified on:01 March 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:26, Borrowdale Road, Birmingham, England, B31 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arkadiusz Stefan Nowak
Notified on:01 March 2021
Status:Active
Date of birth:September 1967
Nationality:English
Country of residence:England
Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Arkadiusz Stefan Nowak
Notified on:01 March 2021
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:England
Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Bogumila Magdalena Nowak
Notified on:15 February 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:26, Borrowdale Road, Birmingham, United Kingdom, B31 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-11-26Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Address

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

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-09Address

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

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2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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