Bm Care Warwick Limited. net worth, address, company information. Free

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Bm Care Warwick Limited (Companies House Registration Number 08690573) is a private limited company founded on 2013-09-13. The firm is located at Jsp Accountants Limited First Floor,, 1- College Road,, Harrow, HA1 1BE. Bm Care Warwick Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Bm Care Warwick Limited
Number	08690573
Date of Incorporation:	2013/09/13
End of financial year:	31 March
Address:	Jsp Accountants Limited First Floor,, 1- College Road,, Harrow,, HA1 1BE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Sri M. (in the company from 30 May 2022). The official register indexes 2 persons of significant control, namely: Sri M. has over 3/4 of shares, 3/4 to full of voting rights, Bremavathy M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-03-31	2022-03-31	2023-03-31
Current Assets	95,673	206,007	209,481	176,606	329,682	512,782	667,539	756,450	875,970
Fixed Assets	77,105	-	-	2,830	2,343	1,757	1,318	989	742
Total Assets Less Current Liabilities	95,742	137,536	139,706	84,171	132,967	240,510	347,179	462,296	640,993
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	95,742	137,535	139,706	84,171	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,830	-	-	-	-	-

People with significant control

Sri M.

30 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bremavathy M.

13 September 2016 - 30 May 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(MR04) Charge 086905730001 satisfaction in full. filed on: 7th, December 2023 \| mortgage	Free Download (1 page)

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(MR04) Charge 086905730001 satisfaction in full. filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/27 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/09/21 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/09/21 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/03/13 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/10/27 filed on: 27th, October 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/10/27 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/24 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/05/30 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/30. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/30 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/05/30 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/30 filed on: 30th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/24 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2021/02/28 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/09/14. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/07/24 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/28 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/20 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/25 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/20 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/13 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/07/31. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/13 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/13 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/10/13 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/13 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/13 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2015/02/28. Originally it was 2014/09/30 filed on: 3rd, September 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/05/28. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086905730001 filed on: 11th, April 2014 \| mortgage	Free Download (17 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/27 filed on: 27th, February 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2013/10/02. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, September 2013 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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