BMB ELECTRICS LTD
Company number 06462550 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Unaudited abridged accounts made up to 2026-01-31 · 11 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 18 Jul 2026 | Registered office address changed from 17 Braeburn Way Cranfield Bedford MK43 0EH England to 25 Longmeadow Drive Wilstead Bedford MK45 3FB on 2026-07-18 · 1 page | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 8 Jun 2026 | Statement of capital on 2026-06-08 · 3 pages | View document |
| 8 Jun 2026 | SH20 · 1 page | View document |
| 8 Jun 2026 | CAP-SS · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 11 pages | View document |
| 13 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 6 pages | View document |
| 30 May 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 30 May 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 30 May 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 May 2025 | Resolutions · 3 pages | View document |
| 21 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 May 2025 | Notification of Dawn Blake as a person with significant control on 2025-05-17 · 2 pages | View document |
| 17 May 2025 | Change of details for Mr David Peter Blake as a person with significant control on 2025-05-17 · 2 pages | View document |
| 17 May 2025 | Notification of Matthew Blake as a person with significant control on 2025-05-17 · 2 pages | View document |
| 23 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 2 pages | View document |
| 23 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Apr 2025 | Resolutions · 5 pages | View document |
| 23 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Apr 2025 | Cessation of Mark Anthony Blake as a person with significant control on 2025-04-06 · 1 page | View document |
| 6 Apr 2025 | Change of details for Mr David Peter Blake as a person with significant control on 2025-04-06 · 2 pages | View document |
| 6 Apr 2025 | Cessation of David John Kilby as a person with significant control on 2025-04-06 · 1 page | View document |
| 30 Mar 2025 | Appointment of Mr Matthew Blake as a director on 2025-03-30 · 2 pages | View document |
| 30 Mar 2025 | Termination of appointment of Mark Anthony Blake as a director on 2025-03-30 · 1 page | View document |
| 30 Mar 2025 | Appointment of Mrs Dawn Blake as a director on 2025-03-30 · 2 pages | View document |
| 30 Mar 2025 | Termination of appointment of David John Kilby as a director on 2025-03-30 · 1 page | View document |
| 16 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jul 2023 | Unaudited abridged accounts made up to 2023-01-31 · 12 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 11 pages | View document |
| 27 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 20 Feb 2022 | Termination of appointment of Barry William Bouttell as a director on 2022-02-01 · 1 page | View document |
| 20 Feb 2022 | Cessation of Barry William Bouttell as a person with significant control on 2022-02-01 · 1 page | View document |
| 20 Feb 2022 | Cessation of Gillian Ivy Bouttell as a person with significant control on 2022-02-01 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Dec 2021 | Termination of appointment of Gillian Ivy Bouttell as a secretary on 2021-11-30 · 1 page | View document |
| 23 Nov 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 · 1 page | View document |
| 25 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 23 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 25 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 25 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2016 | ALTER ARTICLES 31/01/2016 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BLAKE / 13/02/2016 | View document |
| 16 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILBY / 13/02/2016 | View document |
| 13 Feb 2016 | DIRECTOR APPOINTED MR DAVID PETER BLAKE | View document |
| 13 Feb 2016 | DIRECTOR APPOINTED MR DAVID JOHN KILBY | View document |
| 13 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 13 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKE / 13/02/2016 | View document |
| 13 Feb 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 220 | View document |
| 13 Feb 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 130 | View document |
| 13 Feb 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 280 | View document |
| 13 Feb 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 160 | View document |
| 13 Feb 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 280 | View document |
| 13 Feb 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 190 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 26 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 5 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 26 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Mar 2013 | REGISTERED OFFICE CHANGED ON 17/03/2013 FROM 18 HAND COURT LONDON WC1V 6JF | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKE / 01/01/2013 | View document |
| 16 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM BOUTTELL / 01/01/2013 | View document |
| 16 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN IVY BOUTTELL / 01/01/2013 | View document |
| 6 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Mar 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM BOUTTELL / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKE / 11/01/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |