Founded in 2015, Bm 64, classified under reg no. 09858281 is an active company. Currently registered at 121-125 Villa Road B19 1NH, Birmingham the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
There is a single director in the firm at the moment - Jason M., appointed on 5 November 2015. In addition, a secretary was appointed - Rajbinder M., appointed on 5 November 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 121-125 Villa Road |
| Town | Birmingham |
| Post code | B19 1NH |
| Country of origin | United Kingdom |
| Registration Number | 09858281 |
| Date of Incorporation | Thu, 5th Nov 2015 |
| Industry | Retail sale of newspapers and stationery in specialised stores |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 05 November 2015
Position: Secretary
Appointed: 05 November 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Jason M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paramjit M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paramjit M.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 925 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 9 555 | ||||||
| Current Assets | 14 151 | 7 575 | 12 121 | 6 422 | 19 151 | 56 113 | 56 113 |
| Debtors | 4 340 | ||||||
| Intangible Fixed Assets | 72 961 | ||||||
| Net Assets Liabilities | 3 925 | 399 | 2 658 | 4 068 | 8 587 | 31 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 925 | ||||||
| Stocks Inventory | 256 | ||||||
| Tangible Fixed Assets | 9 250 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 5 | ||||||
| Profit Loss Account Reserve | 3 920 | ||||||
| Shareholder Funds | 3 925 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Creditors | 50 467 | 41 036 | 33 239 | 26 946 | 36 410 | 56 082 | 56 082 |
| Creditors Due After One Year | 50 467 | ||||||
| Creditors Due Within One Year | 41 970 | ||||||
| Fixed Assets | 82 211 | 84 590 | 86 171 | 85 346 | 90 084 | ||
| Intangible Fixed Assets Additions | 76 133 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 3 172 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 3 172 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 76 133 | ||||||
| Net Current Assets Liabilities | -27 819 | -43 155 | -50 274 | -54 332 | -45 087 | 31 | 31 |
| Number Shares Allotted | 5 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 5 | ||||||
| Tangible Fixed Assets Additions | 10 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 10 000 | ||||||
| Tangible Fixed Assets Depreciation | 750 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 750 | ||||||
| Total Assets Less Current Liabilities | 54 392 | 41 435 | 35 897 | 31 014 | 44 997 | 31 | 31 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 121-125 Villa Road Birmingham B19 1NH United Kingdom on Thu, 1st Feb 2024 to 128 City Road City Road London EC1V 2NX filed on: 1st, February 2024 |
address | Free Download (1 page) |
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