BRANCH BMN LIMITED
Overview
| Company Name | BRANCH BMN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03478722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANCH BMN LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRANCH BMN LIMITED located?
| Registered Office Address | Bmn House 153 Dollman Street Birmingham B7 4RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANCH BMN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANCH BMN LIMITED | Dec 10, 1997 | Dec 10, 1997 |
What are the latest accounts for BRANCH BMN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BRANCH BMN LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for BRANCH BMN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 13 pages | AA | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 11, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Raymond Bernard Branch as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||||||
Change of details for Mr Richard Branch as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||||||
Notification of Richard Branch as a person with significant control on Mar 12, 2024 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Raymond Bernard Branch as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||||||
Termination of appointment of Raymond Bernard Branch as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 16 pages | AA | ||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 16 pages | AA | ||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 13 pages | AA | ||||||
Total exemption small company accounts made up to Jul 31, 2016 | 10 pages | AA | ||||||
Who are the officers of BRANCH BMN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOPP, Susan Eileen | Secretary | Bmn House 153 Dollman Street Birmingham B7 4RS | 156742660001 | |||||||
| BRANCH, Richard John | Director | 153 Dollman Street B7 4RS Birmingham Bmn House England | England | British | 124355420003 | |||||
| DIMASCIO, Vivienne Ann Mary | Secretary | 82 St Andrews Road B75 6UH Sutton Coldfield West Midlands | British | 60674380001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRANCH, Raymond Bernard | Director | 153 Dollman Street B7 4RS Birmingham Bmn House England | England | British | 12486260002 | |||||
| DIMASCIO, Vivienne Ann Mary | Director | 82 St Andrews Road B75 6UH Sutton Coldfield West Midlands | England | British | 60674380001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BRANCH BMN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Branch | Mar 12, 2024 | Bmn House 153 Dollman Street Birmingham B7 4RS | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Bernard Branch | Apr 06, 2016 | Bmn House 153 Dollman Street Birmingham B7 4RS | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0