B & M Assets Limited is a private limited company registered at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Gary G., appointed on 28 November 2017.
Switching the focus to secretaries, we can name: Adelle P., appointed on 28 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The last confirmation statement was filed on 2023-10-31 and the due date for the following filing is 2024-11-14. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | The Retreat |
| Office Address2 | 406 Roding Lane South |
| Town | Woodford Green |
| Post code | IG8 8EY |
| Country of origin | United Kingdom |
| Registration Number | 11086216 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Secretary
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Megan P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Billy P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Megan P.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Billy P.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary G.
| Notified on | 28 November 2017 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 25 594 | 38 143 | 91 713 | 9 431 | 34 726 |
| Current Assets | 159 595 | 166 476 | 161 718 | 159 186 | 164 726 |
| Debtors | 134 000 | 128 333 | 70 005 | 149 755 | |
| Other Debtors | 134 000 | 128 333 | 70 005 | -245 | |
| Property Plant Equipment | 2 215 | 1 883 | 2 776 | 2 949 | 2 811 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 391 | 723 | 1 213 | 2 236 | 2 843 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
| Creditors | 158 333 | 163 245 | 158 509 | 154 754 | 158 953 |
| Fixed Assets | 136 215 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 391 | 332 | 490 | 1 023 | 607 |
| Investments Fixed Assets | 134 000 | ||||
| Net Current Assets Liabilities | -132 739 | 3 231 | 3 209 | 4 432 | 5 773 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Creditors | 158 060 | 162 510 | 158 509 | 154 512 | 158 639 |
| Other Investments Other Than Loans | 134 000 | ||||
| Other Taxation Social Security Payable | 273 | 735 | 242 | 314 | |
| Par Value Share | 1 | 1 | |||
| Profit Loss | 3 376 | 1 637 | |||
| Property Plant Equipment Gross Cost | 2 606 | 2 606 | 3 989 | 5 185 | 5 654 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 606 | 1 383 | 1 196 | 469 | |
| Total Assets Less Current Liabilities | 3 477 | 5 114 | 5 985 | 7 381 | 8 584 |
| Current Asset Investments | 150 000 | 130 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 31st Oct 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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