About

Registered Number: 02669384
Date of Incorporation: 09/12/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 112 High Street, Coleshill, Warwickshire, B46 3BL

 

Having been setup in 1991, B M & I Ltd has its registered office in Warwickshire, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 17 October 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH03 - Change of particulars for secretary 12 April 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 02 December 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 27 December 2007
287 - Change in situation or address of Registered Office 27 December 2007
AA - Annual Accounts 11 December 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 01 December 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
CERTNM - Change of name certificate 23 October 2006
225 - Change of Accounting Reference Date 23 March 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 21 December 2000
CERTNM - Change of name certificate 05 July 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 22 November 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 23 September 1998
RESOLUTIONS - N/A 21 July 1998
225 - Change of Accounting Reference Date 13 July 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 13 December 1996
RESOLUTIONS - N/A 04 January 1996
RESOLUTIONS - N/A 04 January 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 28 November 1995
287 - Change in situation or address of Registered Office 08 September 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 15 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1992
395 - Particulars of a mortgage or charge 20 February 1992
395 - Particulars of a mortgage or charge 20 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1992
288 - N/A 18 December 1991
288 - N/A 12 December 1991
NEWINC - New incorporation documents 09 December 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 17 February 1992 Outstanding

N/A

Legal charge 17 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.