B & M-CARE LTD.

Key Data

Status

Active

Company No.

04068350

Incorporation date

08/09/2000

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

01/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

17/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

29/04/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (9 pages)

10/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

09/05/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

13/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

21/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

12/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

10/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

01/02/2021

Satisfaction of charge 040683500003 in full

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

19/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

18/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

03/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

03/07/2015

Director's details changed for Mrs Victoria Caroline Knaggs on 2015-07-02

View PDF (2 pages)

03/07/2015

Secretary's details changed for Victoria Knaggs on 2015-07-02

View PDF (1 pages)

02/07/2015

Director's details changed for Mr Richard Mark Thackray on 2015-07-02

View PDF (2 pages)

12/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

12/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

01/07/2014

Registration of charge 040683500003

View PDF (16 pages)

04/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

31/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

20/09/2013

Director's details changed for Mr Richard Mark Thackray on 2013-01-01

View PDF (2 pages)

20/09/2013

Registered office address changed from Grangefield Industrial Estate Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BP on 2013-09-20

View PDF (1 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Richard Mark Thackray on 2009-09-01

View PDF (1 pages)

02/12/2009

Director's details changed for Victoria Knaggs on 2009-09-01

View PDF (1 pages)

02/12/2009

Secretary's details changed for Victoria Knaggs on 2009-09-01

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/01/2009

Return made up to 08/09/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

01/11/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

£ ic 100/50 24/05/07 £ sr 50@1=50

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

24/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

18/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

06/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

03/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

08/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

13/12/2002

Return made up to 08/09/02; full list of members; amend

View PDF (7 pages)

02/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

12/11/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

30/10/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

Registered office changed on 22/09/00 from: linton house, 33 ilkley road otley west yorkshire LS21 3JN

View PDF (1 pages)

08/09/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+47.53 % *

* during past year

Cash in Bank

£251,530.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
104.80K
-
0.00
141.30K
-

2022
9
115.27K
-
0.00
170.50K
-

2023
8
177.32K
-
0.00
251.53K
-

2023
8
177.32K
-
0.00
251.53K
-

Employees

2023

Employees

8 -11 % *

Net Assets(GBP)

177.32K £53.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

251.53K £47.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guthrie, Keith	Director	07/09/2000 - 22/05/2007	14
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/09/2000 - 10/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/09/2000 - 10/09/2000	12878
Mr Richard Mark Thackray	Director	30/01/2002 - Present	5
Mrs Victoria Caroline Thackray	Director	12/11/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About B & M-CARE LTD.

B & M-CARE LTD. is an(a) Active company incorporated on 08/09/2000 with the registered office located at Grange Field Industrial Estate, Richardshaw Drive Pudsey, Leeds, West Yorkshire LS28 6SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M-CARE LTD.?

B & M-CARE LTD. is currently Active. It was registered on 08/09/2000 .

Where is B & M-CARE LTD. located?

B & M-CARE LTD. is registered at Grange Field Industrial Estate, Richardshaw Drive Pudsey, Leeds, West Yorkshire LS28 6SB.

What does B & M-CARE LTD. do?

B & M-CARE LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does B & M-CARE LTD. have?

B & M-CARE LTD. had 8 employees in 2023.

What is the latest filing for B & M-CARE LTD.?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-09-30.