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BMN SOUTHWOOD LIMITED

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

This company is commonly known as Bmn Southwood Limited. The company was founded 4 years ago and was given the registration number 12293239. The firm's registered office is in BRISTOL. You can find them at 2430 / 2440 The Quadrant, Aztec West, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BMN SOUTHWOOD LIMITED
Company Number:12293239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2430 / 2440 The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2430 / 2440 The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4AQ

Director01 November 2019Active
2430 / 2440 The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4AQ

Director01 November 2019Active

People with Significant Control

Mr Richard Robert Ward
Notified on:20 November 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Yarnwicke, First Floor, London, England, EC4N 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Bmn Commercial Limited
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:2nd Floor, Unit 1, Tustin Court, Preston, England, PR2 2YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Bmn Commercial Development Limited
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:2430 / 2440 The Quadrant, Aztec West, Bristol, United Kingdom,
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 (7 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
2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Address

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

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-01Incorporation

Incorporation company.

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