Bmv Property Sourcing Ltd is a private limited company situated at 121 Bronte Avenue, Fairfield, Hitchin SG5 4FT. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Jaron B., appointed on 02 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-01 and the due date for the next filing is 2024-09-15. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 121 Bronte Avenue |
| Office Address2 | Fairfield |
| Town | Hitchin |
| Post code | SG5 4FT |
| Country of origin | United Kingdom |
| Registration Number | 11473257 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 February 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Jaron B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Deborah B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colleen C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jaron B.
| Notified on | 2 February 2020 |
| Nature of control: |
75,01-100% shares |
Deborah B.
| Notified on | 19 July 2018 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colleen C.
| Notified on | 19 July 2018 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/01 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy