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BMB ELECTRICS LTD

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BMB ELECTRICS LTD

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Key Data

Status

Active

Company No.

06462550

Incorporation date

03/01/2008

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

17 Braeburn Way, Cranfield, Bedford MK43 0EHCopy
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Latest events (Record since 03/01/2008)
dot icon04/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (11 pages)
dot icon13/07/2025
Confirmation statement made on 2025-07-13 with updates
View PDF (6 pages)
dot icon30/05/2025
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon30/05/2025
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon30/05/2025
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon22/05/2025
Resolutions
View PDF (3 pages)
dot icon21/05/2025
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon17/05/2025
Notification of Matthew Blake as a person with significant control on 2025-05-17
View PDF (2 pages)
dot icon17/05/2025
Change of details for Mr David Peter Blake as a person with significant control on 2025-05-17
View PDF (2 pages)
dot icon17/05/2025
Notification of Dawn Blake as a person with significant control on 2025-05-17
View PDF (2 pages)
dot icon23/04/2025
Memorandum and Articles of Association
View PDF (2 pages)
dot icon23/04/2025
Resolutions
View PDF (5 pages)
dot icon23/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/04/2025
Cessation of Mark Anthony Blake as a person with significant control on 2025-04-06
View PDF (1 pages)
dot icon06/04/2025
Cessation of David John Kilby as a person with significant control on 2025-04-06
View PDF (1 pages)
dot icon06/04/2025
Change of details for Mr David Peter Blake as a person with significant control on 2025-04-06
View PDF (2 pages)
dot icon30/03/2025
Termination of appointment of David John Kilby as a director on 2025-03-30
View PDF (1 pages)
dot icon30/03/2025
Termination of appointment of Mark Anthony Blake as a director on 2025-03-30
View PDF (1 pages)
dot icon30/03/2025
Appointment of Mrs Dawn Blake as a director on 2025-03-30
View PDF (2 pages)
dot icon30/03/2025
Appointment of Mr Matthew Blake as a director on 2025-03-30
View PDF (2 pages)
dot icon16/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon29/07/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (11 pages)
dot icon25/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon02/07/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (12 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-16 with updates
View PDF (5 pages)
dot icon17/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (11 pages)
dot icon30/08/2022
Confirmation statement made on 2022-02-01 with updates
View PDF (6 pages)
dot icon29/08/2022
Director's details changed for Mr David John Kilby on 2022-08-29
View PDF (2 pages)
dot icon29/08/2022
Change of details for Mr David John Kilby as a person with significant control on 2022-08-29
View PDF (2 pages)
dot icon29/08/2022
Director's details changed for Mr David Peter Blake on 2022-08-29
View PDF (2 pages)
dot icon29/08/2022
Change of details for Mr David Peter Blake as a person with significant control on 2022-08-29
View PDF (2 pages)
dot icon29/08/2022
Change of details for Mr Mark Anthony Blake as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon29/08/2022
Notification of David John Kilby as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon29/08/2022
Notification of David Peter Blake as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon29/08/2022
Cessation of Lynda Blake as a person with significant control on 2022-02-01
View PDF (1 pages)
dot icon29/08/2022
Director's details changed for Mr Mark Anthony Blake on 2022-08-29
View PDF (2 pages)
dot icon27/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon20/02/2022
Cessation of Gillian Ivy Bouttell as a person with significant control on 2022-02-01
View PDF (1 pages)
dot icon20/02/2022
Cessation of Barry William Bouttell as a person with significant control on 2022-02-01
View PDF (1 pages)
dot icon20/02/2022
Termination of appointment of Barry William Bouttell as a director on 2022-02-01
View PDF (1 pages)
dot icon04/12/2021
Termination of appointment of Gillian Ivy Bouttell as a secretary on 2021-11-30
View PDF (1 pages)
dot icon23/11/2021
Registered office address changed from 1 Hampden Close Flitwick Bedford Bedfordshire MK45 1HR to 17 Braeburn Way Cranfield Bedford MK43 0EH on 2021-11-23
View PDF (1 pages)
dot icon25/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (11 pages)
dot icon27/02/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon20/11/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (10 pages)
dot icon23/02/2020
Confirmation statement made on 2020-02-16 with updates
View PDF (6 pages)
dot icon10/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon10/12/2019
Resolutions
View PDF (3 pages)
dot icon10/12/2019
Resolutions
View PDF (1 pages)
dot icon10/12/2019
Resolutions
View PDF (3 pages)
dot icon10/12/2019
Memorandum and Articles of Association
View PDF (2 pages)
dot icon10/12/2019
Resolutions
View PDF (4 pages)
dot icon27/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (10 pages)
dot icon23/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon14/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (10 pages)
dot icon25/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon17/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (9 pages)
dot icon25/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (8 pages)
dot icon23/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon26/02/2016
Resolutions
View PDF (6 pages)
dot icon26/02/2016
Memorandum and Articles of Association
View PDF (2 pages)
dot icon26/02/2016
Resolutions
View PDF (2 pages)
dot icon23/02/2016
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon23/02/2016
Change of share class name or designation
View PDF (4 pages)
dot icon16/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2016
Director's details changed for Mr David Peter Blake on 2016-02-13
View PDF (2 pages)
dot icon15/02/2016
Director's details changed for Mr David John Kilby on 2016-02-13
View PDF (2 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2016-02-13
View PDF (3 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2016-02-13
View PDF (3 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2016-02-13
View PDF (3 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2016-02-13
View PDF (3 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2016-02-13
View PDF (3 pages)
dot icon13/02/2016
Statement of capital following an allotment of shares on 2016-02-13
View PDF (3 pages)
dot icon13/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2016
Appointment of Mr David John Kilby as a director on 2016-02-01
View PDF (2 pages)
dot icon13/02/2016
Appointment of Mr David Peter Blake as a director on 2016-02-01
View PDF (2 pages)
dot icon13/02/2016
Director's details changed for Mark Blake on 2016-02-13
View PDF (2 pages)
dot icon23/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon03/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon05/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon17/03/2013
Registered office address changed from 18 Hand Court London WC1V 6JF on 2013-03-17
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2013
Director's details changed for Barry William Bouttell on 2013-01-01
View PDF (2 pages)
dot icon16/01/2013
Secretary's details changed for Gillian Ivy Bouttell on 2013-01-01
View PDF (1 pages)
dot icon16/01/2013
Director's details changed for Mark Blake on 2013-01-01
View PDF (2 pages)
dot icon06/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon13/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon11/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Barry William Bouttell on 2010-01-11
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Mark Blake on 2010-01-11
View PDF (2 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon29/01/2009
Return made up to 03/01/09; full list of members
View PDF (4 pages)
dot icon16/01/2008
Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/01/2008
New secretary appointed
View PDF (2 pages)
dot icon16/01/2008
New director appointed
View PDF (2 pages)
dot icon16/01/2008
New director appointed
View PDF (2 pages)
dot icon03/01/2008
Secretary resigned
View PDF (1 pages)
dot icon03/01/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
46.41K
-
0.00
47.50K
-
2023
3
42.21K
-
0.00
17.79K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Mark Anthony
Director
03/01/2008 - 30/03/2025
-
Kilby, David John
Director
01/02/2016 - 30/03/2025
2
Blake, David Peter
Director
01/02/2016 - Present
1
Mrs Dawn Blake
Director
30/03/2025 - Present
-
Mr Matthew Blake
Director
30/03/2025 - Present
-

Persons with Significant Control

10
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 BMB ELECTRICS LTD

BMB ELECTRICS LTD is an(a) Active company incorporated on 03/01/2008 with the registered office located at 17 Braeburn Way, Cranfield, Bedford MK43 0EH. There are currently 3 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 BMB ELECTRICS LTD?

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BMB ELECTRICS LTD is currently Active. It was registered on 03/01/2008 .

Where is BMB ELECTRICS LTD located?

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BMB ELECTRICS LTD is registered at 17 Braeburn Way, Cranfield, Bedford MK43 0EH.

What does BMB ELECTRICS LTD do?

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BMB ELECTRICS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BMB ELECTRICS LTD?

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The latest filing was on 04/10/2025: Unaudited abridged accounts made up to 2025-01-31.