Bmb Electrics Ltd. net worth, address, company information. Free

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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:

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(TM01) Director's appointment was terminated on Sunday 30th March 2025 filed on: 30th, March 2025 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Sunday 30th March 2025 filed on: 30th, March 2025 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 30th March 2025 filed on: 30th, March 2025 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 30th March 2025. filed on: 30th, March 2025 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 30th March 2025. filed on: 30th, March 2025 \| officers	Free Download (2 pages)
(CH01) On Monday 29th August 2022 director's details were changed filed on: 29th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 29th August 2022 director's details were changed filed on: 29th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 29th August 2022 director's details were changed filed on: 29th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st February 2022 filed on: 20th, February 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 30th November 2021 filed on: 4th, December 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 17 Braeburn Way Cranfield Bedford MK43 0EH. Change occurred on Tuesday 23rd November 2021. Company's previous address: 1 Hampden Close Flitwick Bedford Bedfordshire MK45 1HR. filed on: 23rd, November 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, December 2019 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, December 2019 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, December 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, December 2019 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2019 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 23rd, October 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, February 2016 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, February 2016 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, February 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 23rd, February 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 280.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
(CH01) On Saturday 13th February 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Saturday 13th February 2016 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(SH01) 280.00 GBP is the capital in company's statement on Saturday 13th February 2016 filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 13th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 13th February 2016 capital
(SH01) 280.00 GBP is the capital in company's statement on Saturday 13th February 2016 filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(CH01) On Saturday 13th February 2016 director's details were changed filed on: 13th, February 2016 \| officers	Free Download (2 pages)
(SH01) 220.00 GBP is the capital in company's statement on Saturday 13th February 2016 filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(SH01) 190.00 GBP is the capital in company's statement on Saturday 13th February 2016 filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(SH01) 160.00 GBP is the capital in company's statement on Saturday 13th February 2016 filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 13th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 13th, February 2016 \| officers	Free Download (2 pages)
(SH01) 130.00 GBP is the capital in company's statement on Saturday 13th February 2016 filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 23rd, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 23rd January 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 3rd, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 3rd January 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 26th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 5th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 5th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 26th, October 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Sunday 17th March 2013 from 18 Hand Court London WC1V 6JF filed on: 17th, March 2013 \| address	Free Download (1 page)
(CH03) On Tuesday 1st January 2013 secretary's details were changed filed on: 16th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 11th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 11th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 99 shares on Thursday 3rd January 2008. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 3rd January 2008. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
(288a) On Wednesday 16th January 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 16th January 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (9 pages)
(288b) On Thursday 3rd January 2008 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 3rd January 2008 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 3rd January 2008 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 3rd January 2008 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)

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