General information

Name:

Bm 64 Limited

Office Address:

121-125 Villa Road B19 1NH Birmingham

Number: 09858281

Incorporation date: 2015-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bm 64 Ltd is a Private Limited Company, that is registered in 121-125 Villa Road in Birmingham. The main office's located in B19 1NH. This enterprise has been nine years on the local market. The firm's reg. no. is 09858281. This business's SIC code is 47620 and has the NACE code: Retail sale of newspapers and stationery in specialised stores. 30th November 2022 is the last time when company accounts were filed.

For nine years, the following company has only been overseen by one director: Jason M. who has been overseeing it since Thursday 5th November 2015. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Rajbinder M. as a secretary for the last nine years.

Jason M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jason M.

Role: Director

Appointed: 05 November 2015

Latest update: 7 December 2023

Rajbinder M.

Role: Secretary

Appointed: 05 November 2015

Latest update: 7 December 2023

People with significant control

Jason M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paramjit M.
Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 05 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 121-125 Villa Road Birmingham B19 1NH United Kingdom on Thu, 1st Feb 2024 to 128 City Road City Road London EC1V 2NX (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Ark Aurora Ltd

Address:

The Maltings 2 Anderson Rd Bearwood

Post code:

B66 4AR

City / Town:

Birmingham

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Services (by SIC Code)

  • 47620 : Retail sale of newspapers and stationery in specialised stores
8
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