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Bmn Investments Limited (Companies House Registration Number 07473037) is a private limited company created on 2010-12-17 in England. This company is located at Argent House, 5 Goldington Road, Bedford MK40 3JY. Bmn Investments Limited operates SIC code: 43390 which stands for "other building completion and finishing".

Company details

Name	Bmn Investments Limited
Number	07473037
Date of Incorporation:	17th December 2010
End of financial year:	31 December
Address:	Argent House, 5 Goldington Road, Bedford, MK40 3JY
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Talya N. (appointed on 10 September 2016), Bryan N. (appointment date: 17 December 2010). The official register indexes 2 persons of significant control, namely: Talya N. has over 3/4 of shares, 3/4 to full of voting rights, Bryan N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	166,408	4,380	-	-	7,231	10,622	18,080	8,339	7,815	15,434	25,645	20,111
Fixed Assets	87,459	102,445	102,445	102,445	102,445	16,040	15,516	14,991	14,986	14,986	14,986	14,986
Total Assets Less Current Liabilities	253,867	-4,736	-3,821	-2,696	1,475	20,688	16,231	6,643	5,913	4,827	3,129	-2,508
Number Shares Allotted	-	-	-	-	10	-	-	-	-	-	-	-
Shareholder Funds	-5,794	-4,736	-3,821	-2,696	1,475	-	-	-	-	-	-	-
Tangible Fixed Assets	87,459	87,459	87,459	87,459	87,459	-	-	-	-	-	-	-

People with significant control

Talya N.

25 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Bryan N.

6 April 2016 - 25 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/17 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/17 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/12/17 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/12/17 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020/12/25 filed on: 8th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/12/25 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/12/17 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (5 pages)
(CH01) On 2019/02/14 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/02/14 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/17 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/02/14 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 224 Greenkeepers Road Great Denham Bedford MK40 4GW on 2019/09/23 to Argent House 5 Goldington Road Bedford MK40 3JY filed on: 23rd, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/23 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/12/17 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017/12/15 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/17 filed on: 16th, January 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/12/01 filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/12/17 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/09/10. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/09/10 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/17 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/12/18 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/17 filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/12/29 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/17 filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2013/12/19 capital
(AD01) Change of registered office on 2013/12/02 from 51 Underwood House Gregory Gardens Northampton NN3 2BF England filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/08/06 from C/O Flat 1, Easipetcare Easipetcare Union Street Chatham Kent ME4 4PZ England filed on: 6th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/17 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/12/10 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/08/09 from 17 Hilcot Road Reading Berkshire RG30 2SX filed on: 9th, August 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/03/08. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/17 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/02/01 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/02/09 from 17 Tithe Way Roade NN7 2PJ England filed on: 9th, February 2012 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, December 2010 \| incorporation	Free Download (7 pages)

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