B M & I LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
B M & I LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
B M & I LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669384. The accounts status is GROUP.
B M & I LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669384. The accounts status is GROUP.
B M & I LIMITED - SOLIHULL
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOURBON MANAGEMENT AND INVESTMENTS LTD (until 23/10/2006)
BOURBON MANAGEMENT AND INVESTMENTS LTD (until 23/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2022 | 23/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES EGGINTON | British | Director | 2006-10-31 | CURRENT | |
| CHRISTOPHER JAMES EGGINTON | British | Secretary | 2006-10-31 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-09 UNTIL 1991-12-09 | RESIGNED | ||
| RICHARD GEOFFREY PARKER | Apr 1946 | Director | 1991-12-09 UNTIL 1999-04-30 | RESIGNED | |
| MR RICHARD PAUL EGGINTON | Mar 1947 | British | Director | 1999-04-30 UNTIL 2021-10-04 | RESIGNED |
| MR CHRISTOPHER BARKER | Sep 1946 | British | Director | 1991-12-09 UNTIL 1999-04-30 | RESIGNED |
| JENNIFER MABEL HAYWARD | British | Secretary | 1999-04-30 UNTIL 2006-10-31 | RESIGNED | |
| MR CHRISTOPHER BARKER | Sep 1946 | British | Secretary | 1991-12-09 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tbsgg Ltd | 2021-10-04 | Kidderminister Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Paul Egginton | 2016-04-06 - 2021-10-04 | 3/1947 | Coleshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |