| Company Name | B M Vehicle Maintenance Limited |
|---|---|
| Company Status | Active |
| Company Number | 06713737 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul James Carroll |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hyland Gate Billericay Essex CM11 2SJ |
| Director Name | Mrs Tracy Ann Carroll |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hyland Gate Billericay Essex CM11 2SJ |
| Secretary Name | Mrs Tracy Ann Carroll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hyland Gate Billericay Essex CM11 2SJ |
| Director Name | Mr Andrew David Lepine |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdomm |
| Correspondence Address | Unit 5 Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ |
Contact
| Website | www.bmvm.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 888895 |
| Telephone region | Brentwood |
Location
| Registered Address | Unit 5 Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Great Burstead and South Green |
| Ward | Burstead |
| Built Up Area | Billericay |
Shareholders
| 50 at £1 | Andrew Lepine 50.00% Ordinary |
|---|---|
| 25 at £1 | Paul Carroll 25.00% Ordinary |
| 25 at £1 | Tracy Carroll 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,192 |
| Cash | £166,501 |
| Current Liabilities | £67,772 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 10 May 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 15 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 15 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 8 June 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 8 June 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 3 April 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 9 May 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 22 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 22 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 22 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 28 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 28 February 2011 | Appointment of Mr Andrew Lepine as a director (2 pages) |
| 28 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 28 February 2011 | Appointment of Mr Andrew Lepine as a director (2 pages) |
| 28 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 6 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 16 October 2009 | Director's details changed for Mrs Tracy Ann Carroll on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Paul James Carroll on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Tracy Ann Carroll on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mrs Tracy Ann Carroll on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Paul James Carroll on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Secretary's details changed for Tracy Ann Carroll on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Paul James Carroll on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Tracy Ann Carroll on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mrs Tracy Ann Carroll on 1 October 2009 (2 pages) |
| 2 October 2008 | Incorporation (16 pages) |
| 2 October 2008 | Incorporation (16 pages) |