Bmn Care Limited

General information

Name:

Bmn Care Ltd

Office Address:

2nd Floor, Unit 1 Tustin Court Portway PR2 2YQ Preston

Number: 10848681

Incorporation date: 2017-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bmn Care Limited company has been in this business for at least 7 years, as it's been established in 2017. Registered with number 10848681, Bmn Care was set up as a Private Limited Company with office in 2nd Floor, Unit 1 Tustin Court, Preston PR2 2YQ. This enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The company's latest accounts detail the period up to 2022/07/31 and the most current annual confirmation statement was submitted on 2023/07/04.

The information detailing this specific firm's MDs shows us that there are four directors: Simon H., Paul E., Melissa B. and Tim H. who became members of the Management Board on 2023-09-01, 2020-11-20 and 2019-02-15.

Melissa B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Simon H.

Role: Director

Appointed: 01 September 2023

Latest update: 12 March 2024

Paul E.

Role: Director

Appointed: 01 September 2023

Latest update: 12 March 2024

Melissa B.

Role: Director

Appointed: 20 November 2020

Latest update: 12 March 2024

Tim H.

Role: Director

Appointed: 15 February 2019

Latest update: 12 March 2024

People with significant control

Melissa B.
Notified on 4 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola S.
Notified on 4 July 2017
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-04
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On September 1, 2023 new director was appointed. (AP01)
filed on: 7th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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