B.M.B. INDUSTRIAL CABS LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

B.M.B. INDUSTRIAL CABS LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
B.M.B. INDUSTRIAL CABS LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759218. The accounts status is SMALL and accounts are next due on 30/09/2024.

B.M.B. INDUSTRIAL CABS LIMITED - BIRKENHEAD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1
BIRKENHEAD
MERSEYSIDE
CH41 9BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B.M.B. WEATHERPROOF CANOPIES LIMITED (until 20/01/2015)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HAROLD RAVENNA Oct 1964 American Director 2014-05-29 CURRENT
MRS MARTA NINO-MARCOS May 1973 Spanish Director 2014-05-29 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-04-26 UNTIL 1999-04-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-26 UNTIL 1999-04-26 RESIGNED
ANGELA MARY BLANCHFIELD Oct 1967 British Director 1999-06-07 UNTIL 2014-05-29 RESIGNED
BRIAN BLANCHFIELD Nov 1962 British Director 1999-05-26 UNTIL 2014-05-29 RESIGNED
LISA MURRAY British Secretary 1999-06-07 UNTIL 2014-05-29 RESIGNED
ANGELA MARY BLANCHFIELD Oct 1967 British Secretary 1999-04-26 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raventa Limited 2016-04-06 Birkenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXICRAFT LIMITED WIRRAL ENGLAND Active SMALL 18121 - Manufacture of printed labels
RAVENTA TRADING LIMITED WIRRAL ENGLAND Active DORMANT 70100 - Activities of head offices
COLORMATRIX EUROPE LIMITED KNOWSLEY Active FULL 20120 - Manufacture of dyes and pigments
COLORMATRIX U.K. LIMITED KNOWSLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RELAY PRINTING SERVICES LIMITED WALLASEY WIRRAL UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
COLORMATRIX UK HOLDINGS LIMITED KNOWSLEY Active FULL 74990 - Non-trading company
GALESOUTH LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
ANODYNE AIR LIMITED WIRRAL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
RAVENTA LTD WIRRAL ENGLAND Active GROUP 70100 - Activities of head offices
THE HATCHBAG COMPANY LTD BIRKENHEAD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
RAVENNAIR UK LLP MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - B.M.B. INDUSTRIAL CABS LIMITED 2016-07-26 31-12-2015 £150,128 Cash £450,201 equity
Abbreviated Company Accounts - B.M.B. INDUSTRIAL CABS LIMITED 2015-06-26 31-12-2014 £59,723 Cash £469,514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR ENGINEERING LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
PINNACLE ELECTRICAL SUPPLIES LTD BIRKENHEAD ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
THE HATCHBAG COMPANY LTD BIRKENHEAD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PINNACLE COMMERCIAL PROPERTY LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PINNACLE ELECTRICAL SUPPLIES (BOLTON) LTD WIRRAL ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
PINNACLE UK GROUP LIMITED WIRRAL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PINNACLE PLUMBING & HEATING SUPPLIES LIMITED BIRKENHEAD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GIPFEL ELECTRICAL HOLDINGS LIMITED BIRKENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PINNACLE ELECTRICAL SUPPLIES (GLOUCESTER) LIMITED BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts