Founded in 2013, Bm8 Holdings, classified under reg no. 08614816 is an active company. Currently registered at Unit 25, Campbell Court RG26 5EG, Nr. Basingstoke the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 4th Sep 2013 Bm8 Holdings Limited is no longer carrying the name Clarke 111.
The firm has one director. Ben M., appointed on 18 July 2013. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 25, Campbell Court |
| Office Address2 | Bramley |
| Town | Nr. Basingstoke |
| Post code | RG26 5EG |
| Country of origin | United Kingdom |
| Registration Number | 08614816 |
| Date of Incorporation | Thu, 18th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 18 July 2013
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ben M. This PSC and has 75,01-100% shares.
Ben M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Clarke 111 | September 4, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 34 368 | 55 930 | 104 420 | 888 911 | 1 008 249 | 1 232 188 |
| Current Assets | 120 435 | 97 079 | 155 535 | 927 187 | 1 134 801 | 1 482 188 |
| Debtors | 86 067 | 41 149 | 51 115 | 38 276 | 126 552 | 250 000 |
| Net Assets Liabilities | 828 912 | 841 221 | 898 933 | 1 526 702 | 1 878 893 | 2 389 240 |
| Other Debtors | 86 067 | 41 149 | 51 115 | 38 276 | 26 552 | |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 86 067 | 41 149 | 51 115 | 38 276 | 26 552 | 35 106 |
| Amount Specific Advance Or Credit Made In Period Directors | 171 067 | 130 966 | 78 161 | 78 776 | 78 862 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 44 918 | 121 000 | 91 000 | 90 500 | 140 520 | |
| Creditors | 3 012 | 3 612 | 4 209 | 148 092 | 3 515 | 38 933 |
| Fixed Assets | 711 489 | 749 002 | 749 002 | 749 002 | 749 002 | 947 380 |
| Investment Property | 711 487 | 749 000 | 749 000 | 749 000 | 749 000 | 947 379 |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 1 |
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | 2 | 1 |
| Net Current Assets Liabilities | 117 423 | 93 467 | 151 326 | 779 095 | 1 131 286 | 1 443 255 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | |
| Other Taxation Social Security Payable | 3 012 | 3 612 | 4 209 | 4 402 | 3 515 | 3 827 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Provisions | 1 248 | 1 395 | 1 395 | 1 395 | 1 395 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 248 | 1 395 | 1 395 | 1 395 | 1 395 | |
| Total Assets Less Current Liabilities | 828 912 | 842 469 | 900 328 | 1 528 097 | 1 880 288 | 2 390 635 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 198 379 | |||||
| Amounts Owed By Group Undertakings | 100 000 | 250 000 | ||||
| Amounts Owed To Group Undertakings | 143 690 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Investment Property Fair Value Model | 749 000 | 749 000 | 749 000 | 947 379 | ||
| Other Creditors | 35 106 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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