BM (YORK) LIMITED

Key Data

Status

Active

Company No.

00839971

Incorporation date

05/03/1965

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (32 pages)

25/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

05/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

05/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

16/03/2024

Certificate of change of name

View PDF (3 pages)

25/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

30/12/2022

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

View PDF (8 pages)

26/09/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

30/05/2022

Registered office address changed from 38 Victoria Road Guiseley Leeds West Yorkshire LS20 8DG to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2022-05-30

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

30/05/2022

Cessation of Patricia June Hartshorne as a person with significant control on 2022-04-29

View PDF (1 pages)

30/05/2022

Termination of appointment of Patricia June Hartshorne as a director on 2022-04-29

View PDF (1 pages)

30/05/2022

Termination of appointment of Patricia June Hartshorne as a secretary on 2022-04-29

View PDF (1 pages)

30/05/2022

Cessation of Kenneth Hartshorne as a person with significant control on 2022-04-29

View PDF (1 pages)

30/05/2022

Notification of York Pullman Holdings Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

30/05/2022

Appointment of Mr Thomas George James as a director on 2022-04-29

View PDF (2 pages)

30/05/2022

Termination of appointment of Kenneth Hartshorne as a director on 2022-04-29

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

10/06/2021

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

View PDF (9 pages)

30/12/2020

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

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

10/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

24/12/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

01/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

11/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

19/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

19/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

13/03/2014

Amended accounts made up to 2013-06-30

View PDF (11 pages)

30/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (17 pages)

22/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

06/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

03/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

11/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

30/11/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

11/09/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

27/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

08/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

03/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

19/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

14/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

30/07/1999

Registered office changed on 30/07/99 from: carlton house grammar school street bradford west yorkshire BD1 4NS

View PDF (1 pages)

31/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

29/09/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

30/10/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/11/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

20/09/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1994

Accounts for a small company made up to 1994-06-30

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22/08/1994

Return made up to 17/08/94; no change of members

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28/01/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

02/09/1993

Return made up to 17/08/93; full list of members

View PDF (0 pages)

02/10/1992

Accounts made up to 1992-06-30

View PDF (0 pages)

11/09/1992

Return made up to 17/08/92; no change of members

View PDF (0 pages)

15/06/1992

Registered office changed on 15/06/92 from: 1A manor row bradford west yorkshire BD1 4NS

View PDF (0 pages)

31/10/1991

Return made up to 17/08/91; no change of members

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05/09/1991

Accounts made up to 1991-06-30

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27/09/1990

Accounts made up to 1989-06-30

View PDF (0 pages)

10/09/1990

Accounts made up to 1990-06-30

View PDF (0 pages)

10/09/1990

Return made up to 17/08/90; full list of members

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20/03/1990

Registered office changed on 20/03/90 from: 9 leeds road ilkley west yorkshire LS29 8DH

View PDF (0 pages)

20/03/1990

Return made up to 31/12/89; full list of members

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16/01/1990

Return made up to 31/12/88; full list of members

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29/09/1989

Particulars of mortgage/charge

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31/07/1989

Accounting reference date extended from 31/12 to 30/06

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05/04/1989

Auditor's resignation

View PDF (0 pages)

12/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1988

Registered office changed on 12/05/88 from: victoria coach station victoria road guiseley leeds yorkshire LS20 8AQ

View PDF (0 pages)

12/05/1988

Director resigned;new director appointed

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06/05/1988

Declaration of satisfaction of mortgage/charge

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06/05/1988

Declaration of satisfaction of mortgage/charge

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20/04/1988

Accounts for a small company made up to 1987-12-31

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20/04/1988

Return made up to 31/12/87; full list of members

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22/09/1987

Accounts for a small company made up to 1986-12-31

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10/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,835.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
224.55K
-
0.00
9.84K
-

2021
2
224.55K
-
0.00
9.84K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

224.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Thomas George	Director	29/04/2022 - Present	22

Persons with Significant Control

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

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Description

About BM (YORK) LIMITED

BM (YORK) LIMITED is an(a) Active company incorporated on 05/03/1965 with the registered office located at 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BM (YORK) LIMITED?

BM (YORK) LIMITED is currently Active. It was registered on 05/03/1965 .

Where is BM (YORK) LIMITED located?

BM (YORK) LIMITED is registered at 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG.

What does BM (YORK) LIMITED do?

BM (YORK) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does BM (YORK) LIMITED have?

BM (YORK) LIMITED had 2 employees in 2021.

What is the latest filing for BM (YORK) LIMITED?

The latest filing was on 25/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.