BM REALISATIONS 2024 LIMITED
Active - Accounts Filed
General Information
NAME
BM REALISATIONS 2024 LIMITED
COMPANY NUMBER
03364441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
01/05/1997
(27 years and 7 months old)
WEBSITE
www.bambinomio.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/1997
04/12/2024
BAMBINO MIO LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 9EU
Telephone: 01604883777
TPS: Yes
12 Staveley Way
Brixworth Industrial Estate
Brixworth
Northampton, Northamptonshire
NN6 9EU
Telephone: 883777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | James Andrew Moore (927218563) has left the board |
| 08/03/2024 | Peter Dylan Unsworth (903290440) has left the board |
| 08/03/2024 | New Board Member Alan James Fort (903460448) Appointed |
Credit Risk Overview
Want to learn more about BM REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BM REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/1997 - Present (27 years and 7 months) Secretary: 01/05/1997 - 22/03/2000 (2 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
28/08/2021 - Present (3 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 28 Past: 127 |
View Report |
|
01/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | James Andrew Moore (927218563) has left the board |
| 08/03/2024 | Peter Dylan Unsworth (903290440) has left the board |
| 08/03/2024 | New Board Member Alan James Fort (903460448) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | Carl Moore (929608980) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Carl Moore (929608980) Appointed |
| 19/05/2022 | New Board Member James Andrew Moore (927218563) Appointed |
| 05/04/2022 | James Michael Syrotiuk (927200698) has left the board |
| 05/04/2022 | New Board Member Jonathan Gareth Earl (925662028) Appointed |
| 10/09/2021 | New Board Member James Michael Syrotiuk (927200698) Appointed |
| 24/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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