O2 Investments Bmw's Ltd is a private limited company situated at 126 Whittock Road, Bristol BS14 8DF. Incorporated on 2021-09-23, this 2-year-old company is run by 1 director.
Director Beata W., appointed on 23 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-08-12 and the date for the next filing is 2024-08-26. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 126 Whittock Road |
| Town | Bristol |
| Post code | BS14 8DF |
| Country of origin | United Kingdom |
| Registration Number | 13638263 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 23 September 2021
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Beata W. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maciej M. This PSC owns 25-50% shares.
Beata W.
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Maciej M.
| Notified on | 10 August 2022 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 1st, March 2024 |
accounts | Free Download (2 pages) |
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