BMB GREETING CARD WHOLESALERS LIMITED
Overview
| Company Name | BMB GREETING CARD WHOLESALERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05797965 |
| 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 BMB GREETING CARD WHOLESALERS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BMB GREETING CARD WHOLESALERS LIMITED located?
| Registered Office Address | 19 Titan Court Laporte Way LU4 8EF Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMB GREETING CARD WHOLESALERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALIQUOT LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for BMB GREETING CARD WHOLESALERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BMB GREETING CARD WHOLESALERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for BMB GREETING CARD WHOLESALERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mrs Sian Kemp as a director on Jul 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian Kemp on Apr 29, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian Kemp on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of BMB GREETING CARD WHOLESALERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING STREET SECRETARIES LTD | Secretary | Titan Court Laporte Way LU4 8EF Luton 19 Bedfordshire England |
| 54417870002 | ||||||||||
| KEMP, Brian | Director | Stoke Rivers EX32 7LD Barnstaple Holly Cottage Devon England | England | British | Market Trader | 93416710004 | ||||||||
| KEMP, Sian | Director | Stoke Rivers EX32 7LD Barnstaple Holly Cottage Devon England | United Kingdom | British | Administrator | 210504080001 | ||||||||
| KING STREET SECRETARIES LTD | Secretary | 19 Titan Court Laporte Way LU4 8EF Luton Bedfordshire | 54417870002 | |||||||||||
| ABRAHAM, Robert | Director | The Threshing Barn 4 Talaton Farm Barns, Talaton EX5 2SA Exeter | British | Market Trader | 113397700002 | |||||||||
| PARSONS, Michael | Director | 4 Hillcrest Avenue LU2 7AB Luton Bedfordshire | British | Market Trader | 93416800001 | |||||||||
| KING STREET COMPANY DIRECTORS LTD | Director | 19 Titan Court Laporte Way LU4 8EF Luton Bedfordshire | 77508610002 |
Who are the persons with significant control of BMB GREETING CARD WHOLESALERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Kemp | Apr 06, 2016 | 19 Titan Court Laporte Way LU4 8EF Luton Bedfordshire | No |
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