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RETRO BM SPARES LTD

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

This company is commonly known as Retro Bm Spares Ltd. The company was founded 9 years ago and was given the registration number 09505110. The firm's registered office is in BIRMINGHAM. You can find them at 7 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:RETRO BM SPARES LTD
Company Number:09505110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:7 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5, St. Andrews Hill, Norwich, NR2 1AD

Director01 May 2020Active
1044 Stratford Road, Hall Green, England, B28 8BJ

Director23 March 2015Active
7 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE

Director24 April 2017Active

People with Significant Control

Mr Abid Iqbal
Notified on:01 May 2020
Status:Active
Date of birth:December 1980
Nationality:British
Address:Lawrence House, 5, St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asif Iqbal
Notified on:24 April 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:7 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abid Iqbal
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:7 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE
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 (6 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
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Address

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

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2021-06-28Insolvency

Liquidation voluntary statement of affairs.

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Resolution

Resolution.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Officers

Termination director company with name termination date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Appoint person director company with name date.

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2018-03-08Officers

Termination director company with name termination date.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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