B & M TRADING UK LIMITED

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B & M TRADING UK LIMITED

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Key Data

Status

Active

Company No.

05437498

Incorporation date

27/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lonsdale House Lonsdale House, High Street, Lutterworth LE17 4ADCopy
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Latest events (Record since 27/04/2005)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/05/2025
Confirmation statement made on 2025-04-26 with updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/05/2024
Confirmation statement made on 2024-04-26 with updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/05/2022
Confirmation statement made on 2022-04-26 with updates
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/04/2021
Confirmation statement made on 2021-04-26 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/04/2020
Confirmation statement made on 2020-04-26 with updates
dot icon11/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon31/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/04/2017
Confirmation statement made on 2017-04-27 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon27/04/2016
Director's details changed for Mr. William Smith on 2016-04-27
dot icon27/04/2016
Secretary's details changed for Mandy Smith on 2016-04-27
dot icon27/04/2016
Registered office address changed from 8 Costalot Stables, Heath Road Bagworth Leicester LE67 1DG to Lonsdale House Lonsdale House High Street Lutterworth LE17 4AD on 2016-04-27
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon01/03/2012
Resolutions
dot icon08/01/2012
Memorandum and Articles of Association
dot icon08/01/2012
Resolutions
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/07/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon25/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon25/05/2010
Director's details changed for William Smith on 2010-04-27
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/06/2009
Return made up to 27/04/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/06/2008
Return made up to 27/04/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/07/2007
Return made up to 27/04/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/05/2006
Return made up to 27/04/06; full list of members
dot icon31/05/2006
Secretary's particulars changed
dot icon26/05/2005
Secretary's particulars changed
dot icon26/05/2005
Ad 05/05/05--------- £ si 98@1=98 £ ic 2/100
dot icon26/05/2005
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New secretary appointed
dot icon05/05/2005
Secretary resigned
dot icon05/05/2005
Director resigned
dot icon27/04/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+41.96 % *

* during past year

Cash in Bank

£731,917.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.07M
-
0.00
515.58K
-
2022
3
1.19M
-
0.00
731.92K
-
2022
3
1.19M
-
0.00
731.92K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.19M £Ascended10.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

731.92K £Ascended41.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Smith
Director
27/04/2005 - Present
4
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
27/04/2005 - 27/04/2005
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
27/04/2005 - 27/04/2005
5153
Smith, Mandy
Secretary
27/04/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About B & M TRADING UK LIMITED

B & M TRADING UK LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at Lonsdale House Lonsdale House, High Street, Lutterworth LE17 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M TRADING UK LIMITED?

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B & M TRADING UK LIMITED is currently Active. It was registered on 27/04/2005 .

Where is B & M TRADING UK LIMITED located?

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B & M TRADING UK LIMITED is registered at Lonsdale House Lonsdale House, High Street, Lutterworth LE17 4AD.

What does B & M TRADING UK LIMITED do?

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B & M TRADING UK LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does B & M TRADING UK LIMITED have?

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B & M TRADING UK LIMITED had 3 employees in 2022.

What is the latest filing for B & M TRADING UK LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.