BMAC LIMITED

Key Data

Status

Active

Company No.

05393377

Incorporation date

15/03/2005

Size

Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

18/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

02/02/2026

Accounts for a small company made up to 2025-04-30

View PDF (25 pages)

14/04/2025

Accounts for a small company made up to 2024-04-30

View PDF (24 pages)

23/07/2024

Appointment of Mr. Amit Patel as a director on 2024-07-08

View PDF (2 pages)

24/05/2024

Appointment of Ms. Andrea Jean Barry as a director on 2024-05-15

View PDF (2 pages)

15/05/2024

Termination of appointment of Avinash Avula as a director on 2024-05-01

View PDF (1 pages)

27/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (26 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Donald William Duda Jr. as a director on 2024-02-29

View PDF (1 pages)

05/03/2024

Appointment of Mr. Avinash Avula as a director on 2024-02-29

View PDF (2 pages)

09/10/2023

Appointment of Mr. Donald William Duda Jr. as a director on 2023-09-21

View PDF (2 pages)

09/10/2023

Termination of appointment of Joseph El Khoury as a director on 2023-09-21

View PDF (1 pages)

19/04/2023

Accounts for a small company made up to 2022-04-30

View PDF (28 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a small company made up to 2021-05-01

View PDF (29 pages)

16/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a small company made up to 2020-05-02

View PDF (27 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

10/02/2020

Director's details changed for Dr Joseph El Khoury on 2020-02-04

View PDF (2 pages)

10/02/2020

Director's details changed for Dr Joseph El Khoury on 2020-02-04

View PDF (2 pages)

04/02/2020

Accounts for a small company made up to 2019-04-27

View PDF (28 pages)

02/01/2020

Appointment of Mr Assed Mir as a director on 2019-11-19

View PDF (2 pages)

16/12/2019

Termination of appointment of Floris Spoel as a director on 2019-12-03

View PDF (1 pages)

16/12/2019

Termination of appointment of Christopher Dennis Butcher as a director on 2019-12-11

View PDF (1 pages)

25/06/2019

Registration of charge 053933770011, created on 2019-06-25

View PDF (15 pages)

13/03/2019

Current accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Dr Joseph El Khoury as a director on 2018-11-23

View PDF (2 pages)

23/11/2018

Termination of appointment of Dave Paborsky as a director on 2018-10-15

View PDF (1 pages)

14/09/2018

Appointment of Mr Christopher Dennis Butcher as a director on 2018-09-14

View PDF (2 pages)

14/09/2018

Termination of appointment of Mark Buchanan Rutherford as a director on 2018-09-14

View PDF (1 pages)

29/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 pages)

20/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2017-01-01

View PDF (26 pages)

21/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

21/08/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

21/08/2017

Satisfaction of charge 053933770007 in full

View PDF (1 pages)

21/08/2017

Satisfaction of charge 053933770008 in full

View PDF (1 pages)

21/08/2017

Satisfaction of charge 053933770009 in full

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

10/02/2017

Registration of charge 053933770010, created on 2017-02-10

View PDF (30 pages)

05/12/2016

Resolutions

View PDF (11 pages)

07/10/2016

Appointment of Floris Spoel as a director on 2016-10-03

View PDF (2 pages)

07/10/2016

Appointment of Mr Dave Paborsky as a director on 2016-10-03

View PDF (2 pages)

06/10/2016

Termination of appointment of Andrew Olaf Fischer as a director on 2016-10-03

View PDF (1 pages)

06/10/2016

Termination of appointment of Ian Fisher as a director on 2016-10-03

View PDF (1 pages)

06/10/2016

Termination of appointment of Jonathan Charles Richardson as a director on 2016-10-03

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

16/05/2016

Termination of appointment of Kirstin Nicola Hawkins as a director on 2016-05-06

View PDF (1 pages)

15/04/2016

Registered office address changed from Volvox House, Gelderd Road Leeds West Yorkshire LS12 6NA to Units 13-14 Shepley Industrial Estate South Audenshaw Manchester M34 5DW on 2016-04-15

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

18/01/2016

Appointment of Mr Mark Buchanan Rutherford as a director on 2016-01-18

View PDF (2 pages)

26/11/2015

Registration of a charge

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26/11/2015

Registration of a charge

View PDF (0 pages)

11/11/2015

Registration of charge 053933770008, created on 2015-11-06

View PDF (10 pages)

11/11/2015

Registration of charge 053933770009, created on 2015-11-06

View PDF (23 pages)

13/10/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

26/06/2015

Auditor's resignation

View PDF (1 pages)

25/06/2015

Miscellaneous

View PDF (1 pages)

22/06/2015

Appointment of Mr Jonathan Charles Richardson as a director on 2015-06-16

View PDF (2 pages)

22/06/2015

Appointment of Mr Ian Fisher as a director on 2015-06-16

View PDF (2 pages)

22/06/2015

Appointment of Mr Andrew Olaf Fischer as a director on 2015-06-16

View PDF (2 pages)

22/06/2015

Termination of appointment of John Maddison Hall as a director on 2015-06-16

View PDF (1 pages)

22/06/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

22/06/2015

Part of the property or undertaking has been released from charge 4

View PDF (2 pages)

22/06/2015

Registration of charge 053933770007, created on 2015-06-16

View PDF (10 pages)

15/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

17/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

20/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

27/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

05/06/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

27/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (3 pages)

02/11/2012

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

View PDF (3 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2012

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

View PDF (3 pages)

04/07/2012

Appointment of Ms Kirstin Nicola Hawkins as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Ian Pollitt as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

27/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

17/11/2011

Termination of appointment of Anthony Welham as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Anthony Welham as a secretary

View PDF (1 pages)

17/11/2011

Appointment of Mr Ian Anthony Pollitt as a director

View PDF (2 pages)

14/11/2011

Resolutions

View PDF (41 pages)

14/11/2011

Statement of company's objects

View PDF (2 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

07/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mr John Maddison Hall on 2010-04-07

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr Anthony Frederick Welham on 2010-04-07

View PDF (1 pages)

07/04/2010

Director's details changed for Mr Anthony Frederick Welham on 2010-04-07

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

06/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

03/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

03/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/02/2008

Resolutions

View PDF (3 pages)

26/02/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

04/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

10/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

10/05/2006

Location of debenture register

View PDF (1 pages)

10/05/2006

Registered office changed on 10/05/06 from: gelderd road leeds LS12 6NB

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

02/09/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

05/07/2005

Ad 17/04/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

05/07/2005

Memorandum and Articles of Association

View PDF (13 pages)

05/07/2005

Nc inc already adjusted 15/04/05

View PDF (2 pages)

08/06/2005

Resolutions

View PDF (3 pages)

07/06/2005

Resolutions

View PDF (12 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (2 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (32 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Registered office changed on 23/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (4 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/03/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spoel, Floris	Director	03/10/2016 - 03/12/2019	2
El Khoury, Joseph, Dr	Director	23/11/2018 - 21/09/2023	2
Mir, Assed	Director	19/11/2019 - Present	2
Fischer, Andrew Olaf	Director	16/06/2015 - 03/10/2016	220
EVERDIRECTOR LIMITED	Corporate Director	15/03/2005 - 16/03/2005	433

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BMAC LIMITED

BMAC LIMITED is an(a) Active company incorporated on 15/03/2005 with the registered office located at Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMAC LIMITED?

BMAC LIMITED is currently Active. It was registered on 15/03/2005 .

Where is BMAC LIMITED located?

BMAC LIMITED is registered at Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW.

What does BMAC LIMITED do?

BMAC LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BMAC LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with no updates.