B&M Berkeley Care Ltd is a private limited company situated at 10A High Street, Berkeley GL13 9BJ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director.
Director Michael S., appointed on 25 November 2019.
The company is classified as "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2022-11-24 and the date for the following filing is 2023-12-08. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 10a High Street |
| Town | Berkeley |
| Post code | GL13 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 12331640 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 25 November 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Beverley S. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 25 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beverley S.
| Notified on | 25 November 2019 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Current Assets | 7 266 |
| Net Assets Liabilities | 6 347 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 1 671 |
| Fixed Assets | 752 |
| Net Current Assets Liabilities | 5 595 |
| Total Assets Less Current Liabilities | 6 347 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-04 filed on: 4th, December 2023 |
persons with significant control | Free Download (1 page) |
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