Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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27 Jul 2023 |
PSC02 |
Notification of Tbsgg Ltd as a person with significant control on 31 January 2023
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27 Jul 2023 |
PSC07 |
Cessation of B M & I Limited as a person with significant control on 31 January 2023
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10 May 2023 |
CH01 |
Director's details changed for Christopher James Egginton on 10 May 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Christopher James Egginton on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 15-17 Church Street Stourbridge DY8 1LU on 10 May 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Christopher James Egginton on 27 November 2022
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21 Jun 2022 |
AA |
Full accounts made up to 31 January 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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24 Feb 2022 |
MR01 |
Registration of charge 030559260006, created on 24 February 2022
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15 Oct 2021 |
TM01 |
Termination of appointment of Richard Paul Egginton as a director on 4 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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02 Jun 2021 |
AA |
Full accounts made up to 31 January 2021
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19 May 2021 |
PSC05 |
Change of details for B M & I Limited as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 18 May 2021
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06 Apr 2021 |
AUD |
Auditor's resignation
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16 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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12 Aug 2019 |
AA |
Full accounts made up to 31 January 2019
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