Bmb Electrics Ltd (Companies House Registration Number 06462550) is a private limited company founded on 2008-01-03 originating in England. The enterprise is situated at 17 Braeburn Way, Cranfield, Bedford MK43 0EH. Bmb Electrics Ltd is operating under Standard Industrial Classification: 43210 which means "electrical installation".

Company details

Name Bmb Electrics Ltd
Number 06462550
Date of Incorporation: Thursday 3rd January 2008
End of financial year: 31 January
Address: 17 Braeburn Way, Cranfield, Bedford, MK43 0EH
SIC code: 43210 - Electrical installation

Moving on to the 3 directors that can be found in this particular business, we can name: Dawn B. (in the company from 30 March 2025), Matthew B. (appointment date: 30 March 2025), David B. (appointed on 01 February 2016). The official register indexes 8 persons of significant control, namely: David B. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Dawn B. owns 1/2 or less of voting rights, Matthew B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 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 2024-01-31
Current Assets 116,450 258,983 289,474 312,019 516,058 727,971 631,424 509,363 420,121 272,717 226,186 152,818 185,492 265,847
Fixed Assets 1,030 534 1,027 1,328 1,643 2,012 3,160 5,324 4,912 3,108 1,629 13,415 10,873 7,404
Total Assets Less Current Liabilities 47,323 178,396 202,813 254,662 394,198 483,444 454,792 330,543 280,191 202,298 156,491 89,747 96,465 147,181
Shareholder Funds 47,323 128,392 172,809 224,658 364,194 483,444 - - - - - - - -
Tangible Fixed Assets 1,030 534 1,027 1,328 1,643 2,012 - - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - - -

People with significant control

David B.
1 February 2022
Nature of control: 50,01-75% shares
25-50% voting rights
Dawn B.
17 May 2025
Nature of control: 25-50% voting rights
Matthew B.
17 May 2025
Nature of control: 25-50% voting rights
David K.
1 February 2022 - 6 April 2025
Nature of control: 25-50% voting rights
25-50% shares
Mark B.
6 April 2016 - 6 April 2025
Nature of control: 25-50% voting rights
25-50% shares
Gillian B.
6 April 2016 - 1 February 2022
Nature of control: 25-50% voting rights
Barry B.
6 April 2016 - 1 February 2022
Nature of control: 25-50% voting rights
Lynda B.
6 April 2016 - 1 February 2022
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Sunday 30th March 2025
filed on: 30th, March 2025 | officers
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