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BMPARTS.CO.UK SOUTH YORKSHIRE LIMITED

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

This company is commonly known as Bmparts.co.uk South Yorkshire Limited. The company was founded 13 years ago and was given the registration number 07650029. The firm's registered office is in SHEFFIELD. You can find them at The Yard, Rutland Street, Sheffield, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BMPARTS.CO.UK SOUTH YORKSHIRE LIMITED
Company Number:07650029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Yard, Rutland Street, Sheffield, England, S3 9PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chaffinch Avenue, Brinsworth, Rotherham, England, S60 5LJ

Director01 December 2012Active
The Yard, Rutland Street, Sheffield, England, S3 9PA

Director27 May 2011Active
The Laurels, Sandy Flat Lane, Wickersley, Rotherham, England, S66 1EF

Director01 December 2012Active

People with Significant Control

Mr Ashley Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:The Yard, Rutland Street, Sheffield, England, S3 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:The Yard, Rutland Street, Sheffield, England, S3 9PA
Nature of control:
  • Ownership of shares 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-21Address

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

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type micro entity.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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