Bbm Warrington Ltd is a private limited company that can be found at Unit 1, 26-34 Bridge Street, Warrington WA1 2QW. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 1 director.
Director Zafar A., appointed on 15 February 2024.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was filed on 2023-04-11 and the due date for the subsequent filing is 2024-04-25. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 29 January 2024.
| Office Address | Unit 1 |
| Office Address2 | 26-34 Bridge Street |
| Town | Warrington |
| Post code | WA1 2QW |
| Country of origin | United Kingdom |
| Registration Number | 13328966 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 29th April |
| Company age | 3 years old |
| Account next due date | Mon, 29th Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 15 February 2024
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Zafar A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nabi R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Zafar A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zafar A.
| Notified on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nabi R.
| Notified on | 8 February 2022 |
| Ceased on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zafar A.
| Notified on | 12 April 2021 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-29 |
| Balance Sheet | ||
| Cash Bank On Hand | -1 923 | 368 |
| Current Assets | 72 469 | 98 190 |
| Debtors | 74 392 | 6 177 |
| Net Assets Liabilities | 2 659 | 4 244 |
| Property Plant Equipment | 1 640 | 1 345 |
| Total Inventories | 67 845 | 91 645 |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | -1 558 | 1 702 |
| Accumulated Depreciation Impairment Property Plant Equipment | 360 | 655 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 000 | |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 11 782 | 87 339 |
| Creditors | 71 450 | 95 291 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 360 | 295 |
| Loans From Directors | -45 | 685 |
| Net Current Assets Liabilities | 1 019 | 2 899 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 000 | 2 000 |
| Recoverable Value-added Tax | 6 547 | 6 177 |
| Taxation Social Security Payable | 1 824 | 4 761 |
| Trade Creditors Trade Payables | 59 447 | 804 |
| Trade Debtors Trade Receivables | 67 845 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-15 filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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