B.M. COACHES AND RENTAL LIMITED

Key Data

Status

Active

Company No.

05865631

Incorporation date

04/07/2006

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2006)

15/04/2026

Appointment of Mr John Richard Hadaway as a director on 2026-04-01

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04/11/2025

Appointment of Mrs Sarah Louise Noble as a director on 2025-10-24

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04/11/2025

Termination of appointment of John Richard Hadaway as a director on 2025-10-24

View PDF (1 pages)

12/08/2025

Termination of appointment of Sarah Louise Noble as a director on 2025-08-08

View PDF (1 pages)

08/08/2025

Registration of charge 058656310009, created on 2025-08-07

View PDF (25 pages)

24/07/2025

Appointment of Mr John Richard Hadaway as a director on 2025-07-22

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

26/02/2025

Appointment of Mr John Richard Hadaway as a director on 2025-02-21

View PDF (2 pages)

26/02/2025

Registered office address changed from B B K Group 922a Uxbridge Road Hayes UB4 0RW England to Royston Parkin, 2 President Buildings Savile Street East Sheffield S4 7UQ on 2025-02-26

View PDF (1 pages)

25/02/2025

Notification of Heathrow Coach Hire Ltd as a person with significant control on 2025-02-21

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25/02/2025

Cessation of Bbk Group Limited as a person with significant control on 2025-02-21

View PDF (1 pages)

25/02/2025

Termination of appointment of Balasubramaniam Balasuresh as a director on 2025-02-21

View PDF (1 pages)

18/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/01/2025

Satisfaction of charge 058656310008 in full

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

06/01/2025

Second filing of a statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

02/03/2024

Termination of appointment of Paul Raymond Churchman as a director on 2024-01-31

View PDF (1 pages)

15/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/04/2023

Registration of charge 058656310008, created on 2023-04-26

View PDF (25 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

08/02/2023

Cessation of Balasubramaniam Balasuresh as a person with significant control on 2022-01-01

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/02/2022

Satisfaction of charge 058656310007 in full

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

31/12/2021

Notification of Bbk Group Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

17/11/2021

Registered office address changed from 922a Uxbridge Road Hayes UB4 0RW England to B B K Group 922a Uxbridge Road Hayes UB4 0RW on 2021-11-17

View PDF (1 pages)

09/08/2021

Registration of charge 058656310007, created on 2021-08-06

View PDF (53 pages)

03/02/2021

Appointment of Mr Paul Raymond Churchman as a director on 2021-02-03

View PDF (2 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

04/06/2020

Registered office address changed from Lower Park Farm Cottage Church Road Cranford Hounslow TW5 9RY United Kingdom to 922a Uxbridge Road Hayes UB4 0RW on 2020-06-04

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/04/2018

Registered office address changed from Bm House Silverdale Road Hayes Middlesex UB3 3BH to Lower Park Farm Cottage Church Road Cranford Hounslow TW5 9RY on 2018-04-20

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

30/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

16/08/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

09/03/2016

Register inspection address has been changed from Shackles Dock Silverdale Road Hayes Middlesex UB3 3BN England to Bm House Silverdale Road Hayes Middlesex UB3 3BH

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-08-31

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22/05/2015

Total exemption small company accounts made up to 2014-08-31

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22/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

19/02/2015

Termination of appointment of Diana Kawshalya Balasuresh as a secretary on 2015-01-31

View PDF (1 pages)

06/02/2015

Satisfaction of charge 6 in full

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10/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

05/06/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

08/10/2013

Registered office address changed from Shackles Dock, Silverdale Road Hayes Middlesex UB3 3BN on 2013-10-08

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

22/01/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

22/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

22/08/2012

Director's details changed for Mr Balasubramaniam Balasuresh on 2012-07-01

View PDF (2 pages)

22/08/2012

Secretary's details changed for Diana Kawshalya Balasuresh on 2012-07-01

View PDF (1 pages)

16/07/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

06/07/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

29/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

24/07/2010

Particulars of a mortgage or charge / charge no: 5

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10/05/2010

Total exemption small company accounts made up to 2009-08-31

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05/05/2010

Particulars of a mortgage or charge / charge no: 4

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25/03/2010

Duplicate mortgage certificatecharge no:3

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23/03/2010

Particulars of a mortgage or charge / charge no: 3

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23/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/09/2009

Amended accounts made up to 2008-08-31

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13/07/2009

Return made up to 04/07/09; full list of members

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13/02/2009

Director's change of particulars / balasubramaniam balasuresh / 01/01/2009

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

15/10/2007

Accounting reference date extended from 31/07/07 to 31/08/07

View PDF (1 pages)

20/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

-22.40 % *

* during past year

Cash in Bank

£586,051.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
72
887.14K
-
0.00
755.24K
-

2022
86
1.03M
-
0.00
586.05K
-

2022
86
1.03M
-
0.00
586.05K
-

Employees

2022

Employees

86 19 % *

Net Assets(GBP)

1.03M £16.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

586.05K £-22.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balasuresh, Balasubramaniam	Director	04/07/2006 - 21/02/2025	97
Hadaway, John Richard	Director	21/02/2025 - Present	20
Hadaway, John Richard	Director	22/07/2025 - 24/10/2025	20
Churchman, Paul Raymond	Director	03/02/2021 - 31/01/2024	24
Noble, Sarah Louise	Director	21/02/2025 - 08/08/2025	5

Persons with Significant Control

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

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Description

About B.M. COACHES AND RENTAL LIMITED

B.M. COACHES AND RENTAL LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at Royston Parkin, 2 President Buildings, Savile Street East, Sheffield S4 7UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 86 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. COACHES AND RENTAL LIMITED?

B.M. COACHES AND RENTAL LIMITED is currently Active. It was registered on 04/07/2006 .

Where is B.M. COACHES AND RENTAL LIMITED located?

B.M. COACHES AND RENTAL LIMITED is registered at Royston Parkin, 2 President Buildings, Savile Street East, Sheffield S4 7UQ.

What does B.M. COACHES AND RENTAL LIMITED do?

B.M. COACHES AND RENTAL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does B.M. COACHES AND RENTAL LIMITED have?

B.M. COACHES AND RENTAL LIMITED had 86 employees in 2022.

What is the latest filing for B.M. COACHES AND RENTAL LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr John Richard Hadaway as a director on 2026-04-01.