| Company Name | BM 2016 Ltd |
|---|---|
| Director | Marius-Mircea Botis |
| Company Status | Active |
| Company Number | 10333729 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2016(7 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Marius-Mircea Botis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Duarte Place Chafford Hundred RM16 6PH |
| Secretary Name | Mr Marius-Mircea Botis |
|---|---|
| Status | Current |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Duarte Place Chafford Hundred RM16 6PH |
Location
| Registered Address | 2 Maple Road Grays RM17 6LB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Unaudited abridged accounts made up to 31 August 2023 (6 pages) |
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 16 January 2023 | Unaudited abridged accounts made up to 31 August 2022 (6 pages) |
| 7 December 2022 | Registered office address changed from 48 Duarte Place Chafford Hundred RM16 6PH England to 2 Maple Road Grays RM17 6LB on 7 December 2022 (1 page) |
| 7 December 2022 | Secretary's details changed for Mr Marius-Mircea Botis on 18 November 2022 (1 page) |
| 7 December 2022 | Director's details changed for Mr Marius-Mircea Botis on 18 November 2022 (2 pages) |
| 7 December 2022 | Change of details for Mr Marius-Mircea Botis as a person with significant control on 18 November 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 10 December 2021 | Unaudited abridged accounts made up to 31 August 2021 (6 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 8 October 2020 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
| 24 August 2020 | Director's details changed for Mr Marius-Mircea Botis on 3 August 2020 (2 pages) |
| 24 August 2020 | Secretary's details changed for Mr Marius-Mircea Botis on 3 August 2020 (1 page) |
| 24 August 2020 | Registered office address changed from 4 Hove Close Grays RM17 6PD United Kingdom to 48 Duarte Place Chafford Hundred RM16 6PH on 24 August 2020 (1 page) |
| 24 August 2020 | Change of details for Mr Marius-Mircea Botis as a person with significant control on 3 August 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 26 July 2018 | Director's details changed for Mr Marius-Mircea Botis on 25 July 2018 (2 pages) |
| 25 July 2018 | Director's details changed for Mr Marius-Mircea Botis on 25 July 2018 (2 pages) |
| 25 July 2018 | Change of details for Mr Marius-Mircea Botis as a person with significant control on 25 July 2018 (2 pages) |
| 25 July 2018 | Registered office address changed from 623 London Road Grays RM20 3BJ England to 4 Hove Close Grays RM17 6PD on 25 July 2018 (1 page) |
| 25 July 2018 | Secretary's details changed for Mr Marius-Mircea Botis on 25 July 2018 (1 page) |
| 2 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 20 July 2017 | Director's details changed for Mr Marius-Mircea Botis on 20 July 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr Marius-Mircea Botis as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Secretary's details changed for Mr Marius-Mircea Botis on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 122 Daiglen Drive South Ockendon RM15 5AR England to 623 London Road Grays RM20 3BJ on 20 July 2017 (1 page) |
| 20 July 2017 | Secretary's details changed for Mr Marius-Mircea Botis on 20 July 2017 (1 page) |
| 20 July 2017 | Change of details for Mr Marius-Mircea Botis as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 122 Daiglen Drive South Ockendon RM15 5AR England to 623 London Road Grays RM20 3BJ on 20 July 2017 (1 page) |
| 20 July 2017 | Director's details changed for Mr Marius-Mircea Botis on 20 July 2017 (2 pages) |
| 6 June 2017 | Secretary's details changed for Mr Marius-Mircea Botis on 1 June 2017 (1 page) |
| 6 June 2017 | Director's details changed for Mr Marius-Mircea Botis on 1 June 2017 (2 pages) |
| 6 June 2017 | Registered office address changed from 163 Godman Road Grays RM16 4TL England to 122 Daiglen Drive South Ockendon RM15 5AR on 6 June 2017 (1 page) |
| 6 June 2017 | Director's details changed for Mr Marius-Mircea Botis on 1 June 2017 (2 pages) |
| 6 June 2017 | Secretary's details changed for Mr Marius-Mircea Botis on 1 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 163 Godman Road Grays RM16 4TL England to 122 Daiglen Drive South Ockendon RM15 5AR on 6 June 2017 (1 page) |
| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
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| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
|