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Bml Pn Limited CRAMLINGTON


Founded in 2017, Bml Pn, classified under reg no. 10571547 is an active company. Currently registered at 45 Colbourne Avenue NE23 1WD, Cramlington the company has been in the business for 7 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Philip J., Kimberly C.. Of them, Kimberly C. has been with the company the longest, being appointed on 30 September 2022 and Philip J. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 28 September 2020.

Bml Pn Limited Address / Contact

Office Address 45 Colbourne Avenue
Office Address2 Nelson Park
Town Cramlington
Post code NE23 1WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10571547
Date of Incorporation Wed, 18th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Philip J.

Position: Director

Appointed: 01 December 2023

Kimberly C.

Position: Director

Appointed: 30 September 2022

Paul O.

Position: Director

Appointed: 27 September 2021

Resigned: 01 December 2023

James G.

Position: Director

Appointed: 28 September 2020

Resigned: 01 September 2021

Nicholas G.

Position: Secretary

Appointed: 18 December 2017

Resigned: 28 September 2020

Richard R.

Position: Director

Appointed: 18 December 2017

Resigned: 30 September 2022

Terence B.

Position: Director

Appointed: 18 January 2017

Resigned: 18 December 2017

Nicholas G.

Position: Director

Appointed: 18 January 2017

Resigned: 28 September 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Actuant Hungary Holding Kft from Budapest, Hungary. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Actuant Hungary Holding Kft

Legal authority Hungary
Legal form Private Company
Country registered Hungary
Place registered Hungary
Registration number 01-09-980745
Notified on 18 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 17th January 2024
filed on: 23rd, January 2024
Free Download (4 pages)

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