B M HOLDINGS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03308610
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 30-34 NORTH STREET, NORTH STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ to 30-34 North Street North Street Hailsham East Sussex BN27 1DW on 20 July 2016. The most likely internet sites of B M HOLDINGS LIMITED are www.bmholdings.co.uk, and www.b-m-holdings.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and ten months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Holdings Limited is a Private Limited Company. The company registration number is 03308610. B M Holdings Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of B M Holdings Limited is 30 34 North Street North Street Hailsham East Sussex England Bn27 1dw. The company`s financial liabilities are £407.04k. It is £-36.83k against last year. The cash in hand is £52.2k. It is £-44.68k against last year. And the total assets are £2215.36k, which is £218.45k against last year. ORI, Gerri Attila is a Secretary of the company. BAILEY, Derek Ian is a Director of the company. DEELEY, Paul Anthony is a Director of the company. ORI, Gerri Attila is a Director of the company. ORI, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ORI, John Attica Gerard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


b m holdings Key Finiance

LIABILITIES £407.04k
-9%
CASH £52.2k
-47%
TOTAL ASSETS £2215.36k
+10%
All Financial Figures

Current Directors

Secretary
ORI, Gerri Attila
Appointed Date: 28 January 1997
Director
BAILEY, Derek Ian
Appointed Date: 14 June 2014
49 years old
Director
DEELEY, Paul Anthony
Appointed Date: 14 May 2014
68 years old
Director
ORI, Gerri Attila
Appointed Date: 28 January 1997
65 years old
Director
ORI, Michael John
Appointed Date: 28 January 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
ORI, John Attica Gerard
Resigned: 17 October 2001
Appointed Date: 28 January 1997
89 years old

Persons With Significant Control

Mr Gerri Attila Ori
Notified on: 28 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Ori
Notified on: 28 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B M HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Registered office address changed from C/O Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ to 30-34 North Street North Street Hailsham East Sussex BN27 1DW on 20 July 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
01 Jun 1999
Return made up to 28/01/99; no change of members
17 Dec 1998
Accounts for a dormant company made up to 31 January 1998
21 Apr 1998
Return made up to 28/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 1997
Secretary resigned
28 Jan 1997
Incorporation

B M HOLDINGS LIMITED Charges

2 November 2015
Charge code 0330 8610 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

Similar Companies

B M HAGAN LIMITED B M HIRE LIMITED B M HOME SOLUTIONS LTD B M HOMES LIMITED B M HOSE & FITTINGS LIMITED B M HOWARTH LIMITED B M INDUSTRIES LTD