Bmb Electrics Ltd

General information

Name:

Bmb Electrics Limited

Office Address:

17 Braeburn Way Cranfield MK43 0EH Bedford

Number: 06462550

Incorporation date: 2008-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@bmbelectrics.co.uk

Website

www.bmbelectrics.co.uk

Description

Data updated on:

Bmb Electrics came into being in 2008 as a company enlisted under no 06462550, located at MK43 0EH Bedford at 17 Braeburn Way. The company has been in business for sixteen years and its current status is active. This company's classified under the NACE and SIC code 43210 meaning Electrical installation. The firm's most recent filed accounts documents describe the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-02-16.

From the information we have gathered, this particular business was formed in January 2008 and has been presided over by four directors, and out of them three (David B., David K. and Mark B.) are still participating in the company's duties.

Executives who have control over this firm are as follows: David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 01 February 2016

Latest update: 22 January 2024

David K.

Role: Director

Appointed: 01 February 2016

Latest update: 22 January 2024

Mark B.

Role: Director

Appointed: 03 January 2008

Latest update: 22 January 2024

People with significant control

David K.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry B.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
Lynda B.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
Gillian B.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 17 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 March 2013
Annual Accounts 23 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 March 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 18 April 2015
Date Approval Accounts 18 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Monday 29th August 2022 director's details were changed (CH01)
filed on: 29th, August 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
16
Company Age

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