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Summary

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Officers10

Events2

Documents98

Additional data

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Last updated: Mar 31, 2024

B M & I LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 09 Dec 1991 (33 years ago)

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Summary

NameB M & I LIMITED
Historical names
  • BOURBON MANAGEMENT AND INVESTMENTS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02669384
Incorporation Date09 Dec 1991 (33 years ago) / 120 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CUBRA***********

ActiveUnited Kingdom

MONAR**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, SOLIHULL, LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

individual

IndividualUnited Kingdom

Mr Richard Paul Egginton

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Oct 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

TBSGG LTD

Person with significant control


Appointed on04 Oct 2021

individual

IndividualUnited Kingdom

Egginton, Christopher James

Director


Appointed on31 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Christopher

Director


Appointed on09 Dec 1991

Resigned on30 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on09 Dec 1991

Resigned on09 Dec 1991

individual

IndividualUnited Kingdom

Egginton, Christopher James

Secretary


Appointed on31 Oct 2006

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Events

Old value

23 Oct 2006

Name changeBOURBON MANAGEMENT AND INVESTMENTS LTD

06 Jul 2000

Name changeBOURBON HOMES LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
29 Nov 2022Change person director company with change dateCH01View
20 Sep 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2022
    due by 31 Oct 2023
  • Last accounts made up to31 Jan 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Dec 2023
    due by 23 Dec 2023
  • Last statement dated09 Dec 2022
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is B M & I LIMITED's headquarters?

B M & I LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is B M & I LIMITED's industry?

B M & I LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was B M & I LIMITED started?

B M & I LIMITED was started in 1991

Sources: Companies House