SPARES4BMS LTD
UNIT 4 COOKLEY WHARF, LEYS ROAD, BRIERLEY HILL DY5 3UP- Active
- Private Limited Company
- Company No. 14679091
- Last Updated: 01 Mar 2024
Company Profile
SPARES4BMS LTD was incorporated on Tuesday, February 21, 2023 as a Private Limited Company with registered address in BRIERLEY HILL. SPARES4BMS LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 1 year 8 months and 17 days.
| Name | SPARES4BMS LTD |
|---|---|
| Company number | 14679091 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 COOKLEY WHARF LEYS ROAD BRIERLEY HILL DY5 3UP |
|---|---|
| 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 |
|---|---|
| Mr Tomasz Bartosz Mendel Nationality: Polish |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Radoslaw Pawel Mendel Nationality: Polish |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lukasz Bochonko Nationality: Polish |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 21 November 2024, (10 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPARES4BMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPARES4BMS LTD | 21 Feb 2023 |