B. & M. HARLAND LIMITED - Wholesale of tobacco products - A business based in United Kingdom registered with Companies House

Company Overview

About B. & M. Harland Ltd

B. & M. HARLAND LIMITED was founded on 1998-07-01 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". B. & M. Harland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B. & M. HARLAND LIMITED

MALTON ROAD GARAGE PICKERING NORTH YORKSHIRE YO18 7JL Other companies in YO18

Filing Information

Company Number		03590824
Company ID Number		03590824
Date formed		1998-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:01:14
Primary Source:	Companies House

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Company Officers of B. & M. HARLAND LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY HARLAND	Company Secretary	2002-03-01
CHRISTINE MARY EDDON	Director	1998-07-01
ELIZABETH BERNADETTE HARLAND	Director	1998-07-01
GEOFFREY HARLAND	Director	1998-07-01
JOHN BERNARD HARLAND	Director	1998-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLWEN MARY HARLAND	Director	1998-07-01	2013-03-04
CHRISTINE MARY HARLAND	Company Secretary	1998-07-01	2002-03-01
DOROTHY MAY GRAEME	Nominated Secretary	1998-07-01	1998-07-01
LESLEY JOYCE GRAEME	Nominated Director	1998-07-01	1998-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-03-16	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-26	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-12	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CH01	Director's details changed for Christine Mary Eddon on 2019-07-02
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-11	SH02	Sub-division of shares on 2019-05-20
2019-06-11	RES10	Resolutions passed: Resolution of allotment of securities Re-sub div/limits applied to auth share cap 20/05/2019 Resolution of adoption of Articles of Association
2019-06-11	RES12	Resolution of varying share rights or name
2018-12-11	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-18	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CH01	Director's details changed for John Bernard Harland on 2017-07-05
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-16	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 301
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 301
2015-07-07	AR01	01/07/15 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 301
2014-07-25	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR OLWEN MARY HARLAND
2014-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HARLAND / 02/07/2013
2014-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARLAND / 02/07/2013
2014-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR GEOFFREY HARLAND on 2013-07-02
2013-10-10	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	01/07/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	01/07/11 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13	AR01	01/07/10 ANNUAL RETURN FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLWEN MARY HARLAND / 02/10/2009
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HARLAND / 02/10/2009
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARLAND / 02/10/2009
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BERNADETTE HARLAND / 02/10/2009
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY EDDON / 02/10/2009
2010-02-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-24	363s	RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-16	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: RM LOCKING & CO SYCAMORE HOUSE 50 NORWOOD STREET SCARBOROUGH NORTH YORKSHIRE YO12 7ER
2006-04-12	88(2)R	AD 09/03/06--------- £ SI 101@1=101 £ IC 200/301
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-01	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/04
2004-07-27	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-01	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-14	288a	NEW SECRETARY APPOINTED
2002-08-14	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-08-14	288b	SECRETARY RESIGNED
2002-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-05	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-18	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-30	363s	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-04-14	88(2)R	AD 22/07/98--------- £ SI 199@1=199 £ IC 200/399
1998-07-29	88(2)R	AD 22/07/98--------- £ SI 199@1=199 £ IC 1/200
1998-07-06	288b	DIRECTOR RESIGNED
1998-07-06	288a	NEW DIRECTOR APPOINTED
1998-07-06	288a	NEW DIRECTOR APPOINTED
1998-07-06	288a	NEW SECRETARY APPOINTED
1998-07-06	288a	NEW DIRECTOR APPOINTED
1998-07-06	288a	NEW DIRECTOR APPOINTED
1998-07-06	288a	NEW DIRECTOR APPOINTED
1998-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-07-06	288b	SECRETARY RESIGNED
1998-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46350 - Wholesale of tobacco products

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to B. & M. HARLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B. & M. HARLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. & M. HARLAND LIMITED

Intangible Assets

Patents

We have not found any records of B. & M. HARLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B. & M. HARLAND LIMITED

Trademarks

We have not found any records of B. & M. HARLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B. & M. HARLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46350 - Wholesale of tobacco products) as B. & M. HARLAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B. & M. HARLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B. & M. HARLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B. & M. HARLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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