Bmn Garrack Ltd (reg no 12288343) is a private limited company established on 2019-10-29 in United Kingdom. The business is registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY. Bmn Garrack Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Bmn Garrack Ltd
Number 12288343
Date of Incorporation: 2019-10-29
End of financial year: 31 October
Address: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the enterprise, we can name: Keith P. (in the company from 17 December 2020). The Companies House reports 5 persons of significant control, namely: Keith P. has over 3/4 of shares, 3/4 to full of voting rights, Barrepta Cove Villas Limited can be reached at 6 Great Cornbow, B63 3AB Halesowen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Current Assets 722,354 722,354 722,354
Total Assets Less Current Liabilities 100 100 -

People with significant control

Keith P.
24 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Barrepta Cove Villas Limited
12 April 2021 - 24 October 2022
Address Meriden House 6 Great Cornbow, Halesowen, B63 3AB, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07120137
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keith P.
17 December 2020 - 12 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard W.
20 November 2019 - 17 December 2020
Nature of control: 25-50% shares
Bmn Commercial Ltd
29 October 2019 - 17 December 2020
Address 2nd Floor, Unit 1, Tustin Court, Portway, Preston,, England, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10416788
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 25th October 2023
filed on: 11th, December 2023 | confirmation statement
Free Download (3 pages)