Bmn Southwood Limited

General information

Name:

Bmn Southwood Ltd

Office Address:

Yarnwicke First Floor 119-121 Cannon Street EC4N 5AT London

Number: 12293239

Incorporation date: 2019-11-01

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Located in Yarnwicke First Floor, London EC4N 5AT Bmn Southwood Limited is classified as a Private Limited Company issued a 12293239 Companies House Reg No. It was started five years ago. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2021-11-30 is the last time the accounts were filed.

Currently, we can name a solitary managing director in the company: Richard W. (since 2019-11-01). For three years Rakesh K., had performed the duties for the following limited company up until the resignation in 2022.

Executives who control the firm include: Richard W. owns 1/2 or less of company shares. Bmn Commercial Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Preston at Tustin Court, Portway, PR2 2YQ, Lancashire and was registered as a PSC under the reg no 10416788.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 01 November 2019

Latest update: 27 March 2024

People with significant control

Richard W.
Notified on 20 November 2019
Nature of control:
1/2 or less of shares
Bmn Commercial Limited
Address: 2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, PR2 2YQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10416788
Notified on 20 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Bmn Commercial Development Limited
Address: 2430 / 2440 The Quadrant Aztec West, Bristol, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12291033
Notified on 1 November 2019
Ceased on 20 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th November 2022 (CS01)
filed on: 13th, December 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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