BMB ELECTRICS LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1HR

Company number 06462550
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 1 HAMPDEN CLOSE, FLITWICK, BEDFORD, BEDFORDSHIRE, MK45 1HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BMB ELECTRICS LTD are www.bmbelectrics.co.uk, and www.bmb-electrics.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. The distance to to Lidlington Rail Station is 3.9 miles; to Kempston Hardwick Rail Station is 6.5 miles; to Bedford St Johns Rail Station is 9.2 miles; to Bedford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmb Electrics Ltd is a Private Limited Company. The company registration number is 06462550. Bmb Electrics Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Bmb Electrics Ltd is 1 Hampden Close Flitwick Bedford Bedfordshire Mk45 1hr. The company`s financial liabilities are £481.43k. It is £88.88k against last year. The cash in hand is £260.07k. It is £158.94k against last year. And the total assets are £727.97k, which is £211.91k against last year. BOUTTELL, Gillian Ivy is a Secretary of the company. BLAKE, David Peter is a Director of the company. BLAKE, Mark Anthony is a Director of the company. BOUTTELL, Barry William is a Director of the company. KILBY, David John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


bmb electrics Key Finiance

LIABILITIES £481.43k
+22%
CASH £260.07k
+157%
TOTAL ASSETS £727.97k
+41%
All Financial Figures

Current Directors

Secretary
BOUTTELL, Gillian Ivy
Appointed Date: 03 January 2008
Director
BLAKE, David Peter
Appointed Date: 01 February 2016
57 years old
Director
BLAKE, Mark Anthony
Appointed Date: 03 January 2008
68 years old
Director
BOUTTELL, Barry William
Appointed Date: 03 January 2008
70 years old
Director
KILBY, David John
Appointed Date: 01 February 2016
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Lynda Blake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Anthony Blake
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Barry William Bouttell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Gillian Ivy Bouttell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BMB ELECTRICS LTD Events

25 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016
Memorandum and Articles of Association
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 38 more events
16 Jan 2008
New director appointed
16 Jan 2008
New director appointed
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
03 Jan 2008
Incorporation

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