B M Spares Uk Limited. net worth, address, company information. Free

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B M Spares Uk Limited (Companies House Registration Number 08382530) is a private limited company established on 2013-01-31 in England. The business has its registered office at Willoughby Service Station A46 Fosse Way, Upper Broughton, Melton LE14 3QD. B M Spares Uk Limited is operating under SIC code: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	B M Spares Uk Limited
Number	08382530
Date of Incorporation:	2013/01/31
End of financial year:	30 January
Address:	Willoughby Service Station A46 Fosse Way, Upper Broughton, Melton, LE14 3QD
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in this particular firm, we can name: Laphatrada M. (in the company from 01 June 2020), Thomas M. (appointment date: 18 May 2015). The official register reports 2 persons of significant control, namely: Laphatrada M. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	148,223	174,553	138,571	154,260	160,336	176,709	179,262	228,980	203,511	191,649
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,021	36,458	36,929	-	-	-	-	-	-	-
Tangible Fixed Assets	2,086	8,604	14,418	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	117,125	135,435	134,413	160,098	164,704	174,693	160,857	205,579	180,598	216,905

People with significant control

Laphatrada M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Thomas M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
(AP01) On June 1, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 1, 2020 filed on: 16th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 31, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, April 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from January 31, 2018 to January 30, 2018 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 31, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address Willoughby Service Station a46 Fosse Way Upper Broughton Melton Nottinghamshire LE14 3QD. Change occurred on August 8, 2016. Company's previous address: 34 Waterloo Road Wolverhampton West Midlands WV1 4DG. filed on: 8th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(CH01) On October 7, 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 18, 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP01) On May 18, 2015 new director was appointed. filed on: 23rd, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 4th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 4, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
(CH01) On February 4, 2014 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 31, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 31st, January 2013 \| incorporation	Free Download (31 pages)

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