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Bmlp (hants) Limited SOUTHAMPTON


Founded in 2015, Bmlp (hants), classified under reg no. 09772603 is an active company. Currently registered at 48 Friars Croft SO40 2SS, Southampton the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Bradley H. and Megan H.. In addition one secretary - Linda B. - is with the company. As of 24 April 2024, there were 4 ex directors - John J., Linda B. and others listed below. There were no ex secretaries.

Bmlp (hants) Limited Address / Contact

Office Address 48 Friars Croft
Office Address2 Calmore
Town Southampton
Post code SO40 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09772603
Date of Incorporation Fri, 11th Sep 2015
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Bradley H.

Position: Director

Appointed: 11 May 2018

Linda B.

Position: Secretary

Appointed: 31 March 2016

Megan H.

Position: Director

Appointed: 21 September 2015

John J.

Position: Director

Appointed: 31 March 2016

Resigned: 11 May 2018

Linda B.

Position: Director

Appointed: 24 September 2015

Resigned: 31 March 2016

Bradley H.

Position: Director

Appointed: 21 September 2015

Resigned: 04 August 2017

Linda B.

Position: Director

Appointed: 11 September 2015

Resigned: 22 September 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Linda B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John J. This PSC owns 25-50% shares.

Linda B.

Notified on 10 September 2016
Nature of control: 25-50% shares

John J.

Notified on 10 September 2016
Ceased on 3 October 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth -47 769
Balance Sheet
Cash Bank In Hand 11 171
Current Assets 11 307
Debtors 136
Intangible Fixed Assets 20 000
Net Assets Liabilities Including Pension Asset Liability -47 769
Tangible Fixed Assets18 72014 039
Reserves/Capital
Called Up Share Capital 10
Profit Loss Account Reserve -47 779
Shareholder Funds -47 769
Other
Creditors Due After One Year 86 208
Creditors Due Within One Year 6 907
Loans From Directors After One Year 86 208
Net Current Assets Liabilities 4 400
Number Shares Allotted 10
Share Capital Allotted Called Up Paid 10
Tangible Fixed Assets Cost Or Valuation18 72018 720
Tangible Fixed Assets Depreciation 4 681
Total Assets Less Current Liabilities 38 439
Value Shares Allotted 1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 16th, November 2023
Free Download (3 pages)

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