B M SPARES UK LIMITED
MELTON

Hellopages » Nottinghamshire » Rushcliffe » LE14 3QD

Company number 08382530
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address WILLOUGHBY SERVICE STATION A46 FOSSE WAY, UPPER BROUGHTON, MELTON, NOTTINGHAMSHIRE, ENGLAND, LE14 3QD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Willoughby Service Station a46 Fosse Way Upper Broughton Melton Nottinghamshire LE14 3QD on 8 August 2016. The most likely internet sites of B M SPARES UK LIMITED are www.bmsparesuk.co.uk, and www.b-m-spares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Sileby Rail Station is 7.4 miles; to Radcliffe (Notts) Rail Station is 8.3 miles; to Bingham Rail Station is 9.4 miles; to Syston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Spares Uk Limited is a Private Limited Company. The company registration number is 08382530. B M Spares Uk Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of B M Spares Uk Limited is Willoughby Service Station A46 Fosse Way Upper Broughton Melton Nottinghamshire England Le14 3qd. The company`s financial liabilities are £120k. It is £-6.84k against last year. The cash in hand is £12.4k. It is £-46.22k against last year. And the total assets are £138.57k, which is £-35.98k against last year. MERRALL, Thomas John is a Director of the company. Director HINGS, Paul Stephen has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


b m spares uk Key Finiance

LIABILITIES £120k
-6%
CASH £12.4k
-79%
TOTAL ASSETS £138.57k
-21%
All Financial Figures

Current Directors

Director
MERRALL, Thomas John
Appointed Date: 18 May 2015
58 years old

Resigned Directors

Director
HINGS, Paul Stephen
Resigned: 18 May 2015
Appointed Date: 31 January 2013
55 years old

Persons With Significant Control

Mr. Thomas John Merrall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laphatrada Merrall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B M SPARES UK LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Willoughby Service Station a46 Fosse Way Upper Broughton Melton Nottinghamshire LE14 3QD on 8 August 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
11 Jul 2014
Total exemption small company accounts made up to 31 January 2014
04 Feb 2014
Director's details changed for Mr Paul Stephen Hings on 4 February 2014
31 Jan 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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