B & M (HERTS) LTD
B & M (HERTS) LTD is an active private limited company, incorporated on 21 October 2019. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Holbrook Lane, Coventry. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. B & M (HERTS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12273137 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRIDGE HOUSE, 9-13 |
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Address Line 2 | HOLBROOK LANE |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV6 4AD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
B & M (HERTS) LTD
Directors
(The company's officers)
MRS JANIS CAROLINA MARTINS MENDOZA
(~37 year old Portuguese national)
BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2020
MR DANIEL ANDRES MENDOZA LUGO
(~35 year old Venezuelan national)
BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
- Current Director
- Gives occupation as OWNER
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2019
Shareholders
(Persons of Significant Control)
Mr Daniel Andres Mendoza Lugo
(~35 year old Venezuelan national)
Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2019
Mrs Janis Carolina Martins Mendoza
(~37 year old Portuguese national)
Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B & M (HERTS) LTD: Maps
Maps show the location of the postcode of the registered office, CV6 4AD.
Map of B & M (HERTS) LTD at local scale
Map of B & M (HERTS) LTD at district scale
More Companies in CV6 4AD
Other companies with registered offices in CV6 4AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)