B M D Transport & Aggregates Limited is a private limited company located at Andella Southrepps Road, Antingham, North Walsham NR28 0NP. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-28, this 2-year-old company is run by 2 directors.
Director Olivia D., appointed on 16 March 2023. Director Rhys M., appointed on 28 October 2022.
The company is categorised as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2023-03-22 and the date for the next filing is 2024-04-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Andella Southrepps Road |
| Office Address2 | Antingham |
| Town | North Walsham |
| Post code | NR28 0NP |
| Country of origin | United Kingdom |
| Registration Number | 13481929 |
| Date of Incorporation | Mon, 28th Jun 2021 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 28 October 2022
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Olivia D. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Olivia D. This PSC owns 50,01-75% shares. The third one is Benjamin D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Olivia D.
| Notified on | 14 March 2023 |
| Nature of control: |
50,01-75% shares |
Olivia D.
| Notified on | 14 March 2023 |
| Ceased on | 16 March 2023 |
| Nature of control: |
50,01-75% shares |
Benjamin D.
| Notified on | 28 June 2021 |
| Ceased on | 12 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (9 pages) |
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