BM (YORK) LIMITED
2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK YO30 4XG- Active
- Private Limited Company
- Company No. 00839971
- Last Updated: 06 Apr 2024
Company Profile
BM (YORK) LIMITED was incorporated on Friday, March 5, 1965 as a Private Limited Company with registered address in YORK. BM (YORK) LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 59 years 8 months and 3 days.
| Name | BM (YORK) LIMITED |
|---|---|
| Company number | 00839971 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| York Pullman Holdings Limited James Nicolson Link, YO30 4XG |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Hartshorne Nationality: British |
Dates: Wednesday, August 17, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Patricia June Hartshorne Nationality: British |
Dates: Wednesday, August 17, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2024 |
| Last confirmation statement dated | 30 May 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BM (YORK) LIMITED | 05 Mar 1965 |