Company number 04332942
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 450,000
. The most likely internet sites of B M MOTORS LIMITED are www.bmmotors.co.uk, and www.b-m-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Motors Limited is a Private Limited Company.
The company registration number is 04332942. B M Motors Limited has been working since 03 December 2001.
The present status of the company is Active. The registered address of B M Motors Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. . BRODIA SERVICES LIMITED is a Secretary of the company. FROST, Kevin Stephen is a Director of the company. MOSSERI, Henry Samuel Robert Victor is a Director of the company. Secretary DAVIES, Trevor has been resigned. Secretary GRAYSON, Stella has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
BRODIA SERVICES LIMITED
Appointed Date: 27 June 2012
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Nominee Director
JPCORD LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Persons With Significant Control
B M MOTORS LIMITED Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 50 more events
17 Dec 2001
Ad 03/12/01--------- £ si 99999@1=99999 £ ic 1/100000
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
11 Dec 2001
Registered office changed on 11/12/01 from: 17 city business centre lower road london SE16 2XB
03 Dec 2001
Incorporation
14 July 2011
Rent deposit deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Eskmuir Properties Limited
Description: The interest in the deposit account.
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied
on 1 April 2008
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied
on 19 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…