B M HOLDINGS LIMITED
B M HOLDINGS LIMITED is an active private limited company, incorporated on 28 January 1997. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B M HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03308610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Address Line 2 | NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
B M HOLDINGS LIMITED
Directors
(The company's officers)
MR DEREK IAN BAILEY
(~48 year old British national)
30-34 NORTH STREET NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2014
MR GERRI ATTILA ORI
(~64 year old British national)
30-34 NORTH STREET NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 28/01/1997
MR MICHAEL JOHN ORI
(~62 year old British national)
30-34 NORTH STREET NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 28/01/1997
MR GERRI ATTILA ORI
(~64 year old British national)
30-34 NORTH STREET NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Secretary
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 28/01/1997
Shareholders
(Persons of Significant Control)
Mr Gerri Attila Ori
(~64 year old British national)
30-34 North Street, North Street, Hailsham, East Sussex, BN27 1DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/01/2017
Mr Michael John Ori
(~62 year old British national)
30-34 North Street, North Street, Hailsham, East Sussex, BN27 1DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/01/2017
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 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of B M HOLDINGS LIMITED at local scale
Map of B M HOLDINGS LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)