BM ULTRA LTD

30 KIRKWOOD DRIVE, DURHAM  DH1 9JX
  • Active
  • Private Limited Company
  • Company No. 06292836
  • Last Updated: 01 Mar 2024

Company Profile

BM ULTRA LTD was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in DURHAM. BM ULTRA LTD has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 17 years 7 months and 27 days.

Name BM ULTRA LTD
Company number 06292836
Company type Private Limited Company
Incorporation date 26 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 30 KIRKWOOD DRIVE
DURHAM
DH1 9JX
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
Mr Sung-In Hong Nationality: South Korean Dates: Saturday, July 2, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 July 2016
Last confirmation statement dated 26 June 2015

Mortgages

No mortgages have been registered against BM ULTRA LTD.

Previous Names

Name Change Date
BM ULTRA LTD 26 Jun 2007