BM & MINI UK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6DB

Company number 08251085
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address GROUND FLOOR FRONT, 98 SPENCER STREET, BIRMINGHAM, B18 6DB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Miss Nicola Jane Davis as a director on 1 December 2015; Termination of appointment of Lee Smith as a director on 31 January 2016; Termination of appointment of a director. The most likely internet sites of BM & MINI UK LTD are www.bmminiuk.co.uk, and www.bm-mini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bm Mini Uk Ltd is a Private Limited Company. The company registration number is 08251085. Bm Mini Uk Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Bm Mini Uk Ltd is Ground Floor Front 98 Spencer Street Birmingham B18 6db. . CAMPBELL, Dave Lloyd is a Director of the company. DAVIS, Nicola Jane is a Director of the company. Director SMITH, Lee has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
CAMPBELL, Dave Lloyd
Appointed Date: 31 March 2017
61 years old
Director
DAVIS, Nicola Jane
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Director
SMITH, Lee
Resigned: 31 January 2016
Appointed Date: 12 October 2012
40 years old

Persons With Significant Control

Miss Nicola Jane Davis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BM & MINI UK LTD Events

17 May 2017
Appointment of Miss Nicola Jane Davis as a director on 1 December 2015
09 May 2017
Termination of appointment of Lee Smith as a director on 31 January 2016
09 May 2017
Termination of appointment of a director
09 May 2017
Appointment of Dave Lloyd Campbell as a director on 31 March 2017
18 Jan 2017
Confirmation statement made on 12 October 2016 with updates
...
... and 7 more events
31 Dec 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
12 Jul 2014
Accounts for a dormant company made up to 31 October 2013
14 Jan 2014
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
17 Oct 2012
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 October 2012
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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