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R AND BM LIMITED

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

This company is commonly known as R And Bm Limited. The company was founded 7 years ago and was given the registration number SC569536. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R AND BM LIMITED
Company Number:SC569536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4d Auchingramont Road, Hamilton, Scotland, ML3 6JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Secretary24 June 2020Active
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director25 September 2019Active
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director03 September 2020Active
Unit 4,, 10 South Douglas Street, Clydebank, Scotland, G81 1PD

Director21 February 2020Active
312, Hythe Road, Ashford,, United Kingdom, TN24 0QH

Secretary13 October 2017Active
4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director23 June 2017Active

People with Significant Control

Mrs Aleksandra Ewa Szramke
Notified on:24 June 2020
Status:Active
Date of birth:November 1989
Nationality:Polish
Country of residence:Scotland
Address:Unit 4,, 10 South Douglas Street, Clydebank, Scotland, G81 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mateusz Edward Szramke
Notified on:01 March 2020
Status:Active
Date of birth:January 1988
Nationality:Polish
Country of residence:Scotland
Address:Unit 4,, 10 South Douglas Street, Clydebank, Scotland, G81 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Beaton
Notified on:21 February 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mateusz Edward Szramke
Notified on:23 June 2017
Status:Active
Date of birth:January 1988
Nationality:Polish
Country of residence:Scotland
Address:4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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