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B&M Electrical And Controls Ltd GLASGOW


Founded in 2014, B&M Electrical And Controls, classified under reg no. SC474027 is an active company. Currently registered at 23 Guildford Drive G33 5ER, Glasgow the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Anne M., Malcolm D.. Of them, Malcolm D. has been with the company the longest, being appointed on 1 April 2014 and Anne M. has been with the company for the least time - from 1 February 2016. As of 24 April 2024, there were 2 ex directors - Caroline L., David M. and others listed below. There were no ex secretaries.

B&M Electrical And Controls Ltd Address / Contact

Office Address 23 Guildford Drive
Office Address2 Guildford Drive
Town Glasgow
Post code G33 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC474027
Date of Incorporation Tue, 1st Apr 2014
Industry Electrical installation
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Anne M.

Position: Director

Appointed: 01 February 2016

Malcolm D.

Position: Director

Appointed: 01 April 2014

Caroline L.

Position: Director

Appointed: 01 February 2016

Resigned: 06 November 2021

David M.

Position: Director

Appointed: 01 April 2014

Resigned: 11 March 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Malcolm D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is David M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Malcolm D.

Notified on 22 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David M.

Notified on 22 March 2017
Ceased on 11 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 5633 1829 628      
Balance Sheet
Net Assets Liabilities  7 49931 44630 11234 58039 78535 37234 816
Current Assets1 86318 21421 55358 68253 529    
Cash Bank In Hand1 8635 601       
Net Assets Liabilities Including Pension Asset Liability1 5633 1829 628      
Tangible Fixed Assets1 7001 445       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 561-3 022       
Shareholder Funds1 5633 1829 628      
Other
Creditors  -13 28226 28022 304-43 311-19 540-11 182-8 029
Net Current Assets Liabilities1 863-2 46510 40032 40231 22535 82691 14483 18071 395
Total Assets Less Current Liabilities3 5635 18211 62833 44632 11236 58091 785108 06896 606
Fixed Assets1 7001 4451 2281 044887    
Creditors Due After One Year2 0002 0002 000      
Creditors Due Within One Year 14 47711 153      
Tangible Fixed Assets Additions2 000        
Tangible Fixed Assets Cost Or Valuation2 0002 000       
Tangible Fixed Assets Depreciation300555       
Tangible Fixed Assets Depreciation Charged In Period300255       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-14
filed on: 14th, March 2024
Free Download (3 pages)

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