B & M ENTERPRISES LIMITED

B & M ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB & M ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04327761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B & M ENTERPRISES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is B & M ENTERPRISES LIMITED located?

    Registered Office Address
    Bridge House
    9 - 13 Holbrook Lane
    CV6 4AD Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of B & M ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONDUNE LIMITEDNov 23, 2001Nov 23, 2001

    What are the latest accounts for B & M ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for B & M ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Sterling Accounting Services Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on Nov 18, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to Sterling Accounting Services Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on Nov 23, 2018

    1 pagesAD01

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of B & M ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bhikhubhai Maganlal
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    Secretary
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    British55376710002
    PATEL, Bhikhubhai Maganlal
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    Director
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    United KingdomBritish55376710002
    PATEL, Manjula
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    Director
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    United KingdomBritish79205050001
    PATEL, Sunil Kumar Bhikhubhai
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    Director
    1 Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    West Yorkshire
    United KingdomBritish101952580001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of B & M ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhikhubhai Maganlal Patel
    Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    1
    West Yorkshire
    United Kingdom
    Nov 23, 2016
    Gloucester Court
    Wrenthorpe
    WF2 0WA Wakefield
    1
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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