Bmac (holdings) Limited

General information

Name:

Bmac (holdings) Ltd

Office Address:

73 Liverpool Road L23 5SE Crosby

Number: 06645820

Incorporation date: 2008-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06645820 is the registration number used by Bmac (holdings) Limited. This company was registered as a Private Limited Company on Mon, 14th Jul 2008. This company has been operating on the market for 13 years. The company can be contacted at 73 Liverpool Road in Crosby. The head office's post code assigned to this place is L23 5SE. Bmac (holdings) Limited was registered 9 years from now as Websco (holdings). This company's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. 2019/03/31 is the last time when the company accounts were filed.

As for this limited company, a variety of director's responsibilities up till now have been fulfilled by Nicholas S. and Hugh M.. Within the group of these two managers, Hugh M. has managed limited company the longest, having become one of the many members of directors' team eleven years ago.

Hugh M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bmac (holdings) Limited 2012-08-22
  • Websco (holdings) Limited 2008-07-14

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 25 October 2011

Latest update: 7 November 2020

Hugh M.

Role: Director

Appointed: 31 March 2010

Latest update: 7 November 2020

People with significant control

Hugh M.
Notified on 22 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicolas S.
Notified on 17 July 2017
Ceased on 22 February 2019
Nature of control:
right to manage directors
Hugh M.
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 11 March 2020
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2019/03/31 (TM01)
filed on: 19th, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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