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CRUCIAL BMX LIMITED

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

This company is commonly known as Crucial Bmx Limited. The company was founded 16 years ago and was given the registration number 06372877. The firm's registered office is in BRISTOL. You can find them at Glen View, 39 Headley Lane, Bristol, Avon. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CRUCIAL BMX LIMITED
Company Number:06372877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Glen View, 39 Headley Lane, Bristol, Avon, BS13 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen View 39 Headley Lane, Headley Park, Bristol, BS13 7QL

Secretary17 September 2007Active
Glen View, 39 Headley Lane, Bristol, BS13 7QL

Director17 September 2007Active
39, Headley Lane, Bristol, England, BS13 7QL

Director01 November 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 September 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 September 2007Active

People with Significant Control

Mr Gary Martin Summerhayes
Notified on:25 May 2023
Status:Active
Date of birth:November 1962
Nationality:British
Address:Glen View, Bristol, BS13 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Gary Summerhayes
Notified on:25 May 2023
Status:Active
Date of birth:July 1989
Nationality:British
Address:Glen View, Bristol, BS13 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maria Louise Summerhayes
Notified on:01 September 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Glen View, Bristol, BS13 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-13Accounts

Accounts with accounts type total exemption full.

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2019-11-02Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-02-19Capital

Capital allotment shares.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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