Bma Bristol Limited, Grantham
Bma Bristol Limited is a private limited company. Previously, it was called Mab North Bristol Ltd (changed on 2018-10-04). Situated at The Old Courthouse, 60A London Road, Grantham NG31 6HR, this 8 years old company was incorporated on 2015-12-10 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in this firm: Louise G. (appointed on 06 June 2023), Michelle B. (appointed on 06 June 2023), Timothy W. (appointed on 06 June 2023).
| About | |
|---|---|
| Name: Bma Bristol Limited | |
| Number: 09911363 | |
| Incorporation date: 2015-12-10 | |
| End of financial year: 31 December |
| Address: |
The Old Courthouse 60a London Road Grantham NG31 6HR |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Brook Financial Services Limited
6 June 2023
| Address | The Old Courthouse London Road, Grantham, NG31 6HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07311674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam W.
6 April 2016 - 6 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel G.
6 April 2016 - 6 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 2 | 22,540 | 22,024 | 113,690 | 167,284 | 167,929 |
| Total Assets Less Current Liabilities | - | 2 | 6,747 | 30,477 | 117,024 | 130,151 | 100,692 |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | - | - | - | - | - |
The target date for Bma Bristol Limited confirmation statement filing is 2024-09-06. The previous confirmation statement was submitted on 2023-08-23. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Brook Financial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, NG31 6HR Grantham. Adam W. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Thursday 7th March 2024. filed on: 8th, March 2024 | officers |
Free Download
(2 pages)
|