Bmn Garrack Ltd

General information

Name:

Bmn Garrack Limited

Office Address:

West Point, Second Floor Mucklow Office Park Mucklow Hill B62 8DY Halesowen

Number: 12288343

Incorporation date: 2019-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12288343 five years ago, Bmn Garrack Ltd was set up as a Private Limited Company. The firm's active registration address is West Point, Second Floor Mucklow Office Park, Mucklow Hill Halesowen. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were reported.

Keith P. is this specific enterprise's single director, who was appointed on 2020-12-17. Since March 2020 Rakesh K., had performed the duties for this business till the resignation in 2020. In addition another director, including Richard W. gave up the position in December 2020.

Keith P. is the individual who has 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

Keith P.

Role: Director

Appointed: 17 December 2020

Latest update: 3 November 2023

People with significant control

Keith P.
Notified on 24 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barrepta Cove Villas Limited
Address: Meriden House 6 Great Cornbow, Halesowen, B63 3AB, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07120137
Notified on 12 April 2021
Ceased on 24 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keith P.
Notified on 17 December 2020
Ceased on 12 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 20 November 2019
Ceased on 17 December 2020
Nature of control:
1/2 or less of shares
Bmn Commercial Ltd
Address: 2nd Floor, Unit 1, Tustin Court, Portway, Preston,, England, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10416788
Notified on 29 October 2019
Ceased on 17 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 29 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 25th October 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
Company Age

Closest Companies - by postcode