Founded in 2014, Bbm (horton Cum Studley), classified under reg no. 09214342 is an active company. Currently registered at The Straight Mile Straight Mile Road OX33 1BF, Oxford the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Jeffrey H., Kenneth H.. Of them, Kenneth H. has been with the company the longest, being appointed on 11 September 2014 and Jeffrey H. has been with the company for the least time - from 29 April 2021. As of 28 April 2024, there was 1 ex director - Baljit S.. There were no ex secretaries.
| Office Address | The Straight Mile Straight Mile Road |
| Office Address2 | Horton-cum-studley |
| Town | Oxford |
| Post code | OX33 1BF |
| Country of origin | United Kingdom |
| Registration Number | 09214342 |
| Date of Incorporation | Thu, 11th Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 11 September 2014
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Sara D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kenneth H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Baljit S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sara D.
| Notified on | 29 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kenneth H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baljit S.
| Notified on | 1 July 2016 |
| Ceased on | 29 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||||||
| Debtors | 693 449 | 567 660 | 572 555 | 613 359 | 729 589 | 613 768 | 177 738 |
| Net Assets Liabilities | -5 392 | -12 332 | -49 870 | -66 333 | -82 796 | 119 101 | |
| Other Debtors | 567 660 | 572 555 | 613 359 | 729 589 | 613 768 | 177 738 | |
| Property Plant Equipment | 2 761 805 | 2 771 885 | 2 771 885 | 2 776 619 | 2 776 619 | 3 000 000 | |
| Net Assets Liabilities Including Pension Asset Liability | -5 862 | -5 392 | |||||
| Tangible Fixed Assets | 2 761 805 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 100 | |||||
| Profit Loss Account Reserve | -5 864 | -5 492 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 143 010 | 143 010 | 143 011 | 143 010 | 2 499 | 2 500 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | -3 334 858 | -3 356 773 | -3 435 115 | -3 572 542 | -3 473 184 | -3 016 196 | |
| Fixed Assets | 1 | 2 761 806 | 2 771 886 | 2 771 886 | 2 776 620 | 2 776 620 | 3 000 001 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -5 863 | -2 767 198 | -2 784 218 | -2 821 756 | -2 842 953 | 2 859 416 | 2 838 458 |
| Other Creditors | 3 191 848 | 3 213 763 | 3 292 104 | 3 429 532 | 3 470 685 | 3 013 696 | |
| Property Plant Equipment Gross Cost | 2 761 805 | 2 771 885 | 2 771 885 | 2 776 619 | 2 776 619 | 3 000 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | -42 442 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 080 | 4 734 | |||||
| Total Assets Less Current Liabilities | -82 796 | 161 543 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 223 381 | ||||||
| Capital Employed | -5 862 | -5 392 | |||||
| Creditors Due Within One Year | 699 312 | 3 334 858 | |||||
| Fixed Asset Investments Additions | 1 | ||||||
| Fixed Asset Investments Cost Or Valuation | 1 | 1 | |||||
| Number Shares Allotted | 2 | 100 | |||||
| Number Shares Allotted Increase Decrease During Period | 2 | 98 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 100 | |||||
| Tangible Fixed Assets Additions | 2 761 805 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 761 805 | ||||||
| Value Shares Allotted Increase Decrease During Period | 2 | 98 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy