BM NOM1 LIMITED
Overview
| Company Name | BM NOM1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13647573 |
| 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 BM NOM1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BM NOM1 LIMITED located?
| Registered Office Address | Vertex, 2nd Floor 1 Tabley Court Victoria Street WA14 1EZ Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BM NOM1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BM NOM1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for BM NOM1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Change of details for Dandara Living Bedminster Green Gp Limited as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Miles Davies on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ja Miles Davies on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ja Miles Davies as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham United Kingdom WA14 1EZ England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham United Kingdom WA14 1EZ on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on Jul 14, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Steven Peter Hannah on Dec 03, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BM NOM1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAGNEY, Anthony Joseph | Director | 1 Tabley Court Victoria Street WA14 1EZ Altrincham Vertex, 2nd Floor England | Isle Of Man | Irish | Accountant | 200891960001 | ||||
| DAVIES, James Miles | Director | 1 Tabley Court Victoria Street WA14 1EZ Altrincham Vertex, 2nd Floor England | United Kingdom | British | Managing Director | 254809890002 | ||||
| HANNAH, Steven Peter | Director | 1 Tabley Court Victoria Street WA14 1EZ Altrincham Vertex, 2nd Floor England | Isle Of Man | British | Finance Director | 281807870002 |
Who are the persons with significant control of BM NOM1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Anthony Tynan | Sep 28, 2021 | Isle Of Man Business Park Cooil Road IM2 2SA Braddan Dandara Group Head Office Isle Of Man | No | ||||||||||
Nationality: Irish Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Dandara Living Bedminster Green Gp Limited | Sep 28, 2021 | 1 Tabley Court Victoria Street WA14 1EZ Altrincham Vertex, 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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