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BMW HOMES LIMITED

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

This company is commonly known as Bmw Homes Limited. The company was founded 28 years ago and was given the registration number 03164025. The firm's registered office is in WARRINGTON. You can find them at 46 Shepperton Close, Appleton, Warrington, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BMW HOMES LIMITED
Company Number:03164025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:46 Shepperton Close, Appleton, Warrington, Cheshire, WA4 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lee Fold, Astley Tyldesley, Manchester, M29 7FQ

Secretary23 February 1996Active
9 Lee Fold, Astley Tyldesley, Manchester, M29 7FQ

Director23 February 1996Active
9 Lee Fold, Astley, Manchester, M29 7FQ

Director11 April 2008Active
46, Shepperton Close, Appleton, Warrington, United Kingdom, WA4 5JZ

Director11 April 2008Active
46 Shepperton Close, Warrington, WA4 5JZ

Director23 February 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary23 February 1996Active
26 Havenwood Road, Whitley, Wigan, WN1 2PA

Director23 February 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director23 February 1996Active

People with Significant Control

Mr Keith William Workman
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:46 Shepperton Close, Appleton, Warrington, England, WA4 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Marland
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:9 Lee Fold, Astley, Manchester, England, M29 7FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Kay Marland
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:9 Lee Fold, Astley, Tyldesley, England, M29 7FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Workman
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:46 Shepperton Close, Appleton, Warrington, England, WA4 5JZ
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 (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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-04Mortgage

Mortgage satisfy charge full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Mortgage

Mortgage create with deed.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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