Bma Specialist Coatings Limited. net worth, address, company information. Free

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Bma Specialist Coatings Limited (registration number 07084858) is a private limited company established on 2009-11-24 in England. The company can be found at 54 Thorpe Road, Norwich NR1 1RY. Changed on 2014-04-29, the previous name this business used was Bma Decorating & Plastering Limited. Bma Specialist Coatings Limited is operating under Standard Industrial Classification code: 43341 which means "painting".

Company details

Name	Bma Specialist Coatings Limited
Number	07084858
Date of Incorporation:	Tue, 24th Nov 2009
End of financial year:	30 November
Address:	54 Thorpe Road, Norwich, NR1 1RY
SIC code:	43341 - Painting

When it comes to the 1 managing director that can be found in the enterprise, we can name: Besnik A. (in the company from 06 August 2012). 1 secretary is present: Claire A. (appointed on 27 March 2014). The official register reports 2 persons of significant control, namely: Besnik A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Claire A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	254,415	302,116	193,324	337,634	431,250	199,661	315,132	530,052	1,028,513	1,276,816	1,756,613
Total Assets Less Current Liabilities	-	3,450	9,370	106,645	142,135	49,592	113,547	151,875	292,214	385,144	344,101
Fixed Assets	30,623	35,954	33,875	30,607	52,466	-	-	-	-	-	-
Number Shares Allotted	2	2	2	100	100	-	-	-	-	-	-
Shareholder Funds	18,580	3,450	1,519	100,985	138,666	-	-	-	-	-	-
Tangible Fixed Assets	30,623	35,954	33,875	30,607	52,466	-	-	-	-	-	-

People with significant control

Besnik A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Claire A.

19 June 2020

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

Filings

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(CS01) Confirmation statement with updates Mon, 30th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Mon, 30th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: Thu, 13th Apr 2023. New Address: 54 Thorpe Road Norwich Norfolk NR1 1RY. Previous address: The Union Building 51-59 Rose Lane Norwich NR1 1BY England filed on: 13th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 24th Feb 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Thu, 9th Feb 2023 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (8 pages)
(CH01) On Fri, 27th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 27th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 9th Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 27th, August 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Fri, 19th Jun 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 19th Jun 2020 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 19th Jun 2020 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 9th Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 19th Jun 2020 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 28th, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 24th Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
(CH03) On Thu, 18th Jun 2020 secretary's details were changed filed on: 18th, June 2020 \| officers	Free Download (1 page)
(CH01) On Thu, 18th Jun 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 18th Jun 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 16th Apr 2020. New Address: The Union Building 51-59 Rose Lane Norwich NR1 1BY. Previous address: Unit 78 Hellesdon Park Road, Drayton High Road Norwich NR6 5DR England filed on: 16th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 20th Dec 2019 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 24th, April 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 20th Dec 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, October 2018 \| resolution	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 19th, April 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 20th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 20th Nov 2017 - the day director's appointment was terminated filed on: 20th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 24th Nov 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 2nd Nov 2016. New Address: Unit 78 Hellesdon Park Road, Drayton High Road Norwich NR6 5DR. Previous address: 17 Waterloo Road Norwich Norfolk NR3 1EH filed on: 2nd, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AP01) On Wed, 27th Apr 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 24th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
(TM01) Thu, 8th May 2014 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (3 pages)
(TM02) Wed, 7th May 2014 - the day secretary's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 29th, April 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bma decorating & plastering LIMITEDcertificate issued on 29/04/14 filed on: 29th, April 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 31st Mar 2014 to change company name change of name
(AR01) Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 24th Dec 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (1 page)
(AP01) On Wed, 5th Sep 2012 new director was appointed. filed on: 5th, September 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 15th Dec 2011 filed on: 15th, December 2011 \| officers	Free Download (1 page)
(TM02) Thu, 15th Dec 2011 - the day secretary's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
(CH01) On Wed, 19th Oct 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 24th Nov 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (1 page)
(TM01) Thu, 3rd Dec 2009 - the day director's appointment was terminated filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2009 \| incorporation	Free Download (46 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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