B M SPARES UK LIMITED

WILLOUGHBY SERVICE STATION A46 FOSSE WAY, UPPER BROUGHTON, MELTON  LE14 3QD
  • Active
  • Private Limited Company
  • Company No. 08382530
  • Last Updated: 01 Mar 2024

Company Profile

B M SPARES UK LIMITED was incorporated on Thursday, January 31, 2013 as a Private Limited Company with registered address in MELTON. B M SPARES UK LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 11 years 9 months and 15 days.

Name B M SPARES UK LIMITED
Company number 08382530
Company type Private Limited Company
Incorporation date 31 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address WILLOUGHBY SERVICE STATION A46 FOSSE WAY
UPPER BROUGHTON
MELTON
LE14 3QD
Country Of Origin ENGLAND

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
Mrs Laphatrada Merrall Nationality: Thai Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Thomas John Merrall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 January
Next annual accounts due 30 October 2024, (-16 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against B M SPARES UK LIMITED.

Previous Names

Name Change Date
B M SPARES UK LIMITED 31 Jan 2013