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Home > England & Wales Companies > BMB GREETING CARD WHOLESALERS LIMITED
Company Information for

BMB GREETING CARD WHOLESALERS LIMITED

19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF,
Company Registration Number
05797965
Private Limited Company
Active

Company Overview

About Bmb Greeting Card Wholesalers Ltd
BMB GREETING CARD WHOLESALERS LIMITED was founded on 2006-04-27 and has its registered office in Luton. The organisation's status is listed as "Active". Bmb Greeting Card Wholesalers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BMB GREETING CARD WHOLESALERS LIMITED
 
Legal Registered Office
19 TITAN COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8EF
Other companies in LU4
 
Previous Names
ALIQUOT LIMITED08/06/2006
Filing Information
Company Number 05797965
Company ID Number 05797965
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB886515091  
Last Datalog update: 2025-01-05 08:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMB GREETING CARD WHOLESALERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES WALSH ACCOUNTANT LIMITED   JAMES WALSH LIMITED
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Company Officers of BMB GREETING CARD WHOLESALERS LIMITED

Current Directors
Officer Role Date Appointed
KING STREET SECRETARIES LTD
 Company Secretary 2006-04-27
BRIAN KEMP
 Director 2006-06-01
SIAN KEMP
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ABRAHAM
 Director 2006-06-01 2008-02-08
MICHAEL PARSONS
 Director 2006-06-01 2008-02-08
KING STREET SECRETARIES LTD
 Company Secretary 2006-04-27 2006-06-01
KING STREET COMPANY DIRECTORS LTD
 Director 2006-04-27 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KING STREET SECRETARIES LTD SERPOL UK LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2015-08-04
KING STREET SECRETARIES LTD CUSTOM FITTERS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
KING STREET SECRETARIES LTD FUSION TELECOM LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Dissolved 2016-12-22
KING STREET SECRETARIES LTD LAURA ROSE LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-04-14
KING STREET SECRETARIES LTD CELEBRATION CHURCH UNITED KINGDOM LIMITED Company Secretary 2007-09-13 CURRENT 2007-08-14 Active
KING STREET SECRETARIES LTD JAMES WALSH LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
KING STREET SECRETARIES LTD WIRECASE LIMITED Company Secretary 2006-12-11 CURRENT 2006-10-06 Active
KING STREET SECRETARIES LTD PROGREEN UK LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-03-18
KING STREET SECRETARIES LTD MACE DUCTWORK LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
KING STREET SECRETARIES LTD BON MOT SYSTEMS LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-12-08
KING STREET SECRETARIES LTD DOGS 4 YOU LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2014-07-01
KING STREET SECRETARIES LTD ENERGY BRANDS LIMITED Company Secretary 2006-01-23 CURRENT 2003-11-24 Dissolved 2015-05-23
KING STREET SECRETARIES LTD ULTRA PREMIUM BRANDS LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-19 Active
KING STREET SECRETARIES LTD DAVE FENSOME CAR SALES LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Dissolved 2017-08-29
KING STREET SECRETARIES LTD ALPHA TRADING SERVICES LIMITED Company Secretary 2000-08-18 CURRENT 2000-08-18 Active
KING STREET SECRETARIES LTD BUSYLOGIC LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active
KING STREET SECRETARIES LTD JAMES WALSH ACCOUNTANT LIMITED Company Secretary 1998-05-01 CURRENT 1997-08-12 Active

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.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-26CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-19AP01DIRECTOR APPOINTED MRS SIAN KEMP
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-03AR0127/04/16 FULL LIST
2016-06-03AR0127/04/16 FULL LIST
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEMP / 29/04/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEMP / 29/04/2016
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-18AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Mr Brian Kemp on 2014-01-21
2014-04-17AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0127/04/11 ANNUAL RETURN FULL LIST
2010-12-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0127/04/10 ANNUAL RETURN FULL LIST
2010-06-18CH04SECRETARY'S DETAILS CHNAGED FOR KING STREET SECRETARIES LTD on 2010-04-27
2009-12-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 27/04/09; full list of members
2009-01-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bSECRETARY RESIGNED
2006-06-08CERTNMCOMPANY NAME CHANGED ALIQUOT LIMITED CERTIFICATE ISSUED ON 08/06/06
2006-04-27NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BMB GREETING CARD WHOLESALERS 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 BMB GREETING CARD WHOLESALERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMB GREETING CARD WHOLESALERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-07-01 £ 3,000
Creditors Due Within One Year 2012-07-01 £ 27,790
Creditors Due Within One Year 2011-07-01 £ 25,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BMB GREETING CARD WHOLESALERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 1,045
Cash Bank In Hand 2011-07-01 £ 388
Current Assets 2012-07-01 £ 46,440
Current Assets 2011-07-01 £ 52,682
Debtors 2012-07-01 £ 6,645
Debtors 2011-07-01 £ 6,553
Fixed Assets 2012-07-01 £ 431
Fixed Assets 2011-07-01 £ 574
Shareholder Funds 2012-07-01 £ 19,081
Shareholder Funds 2011-07-01 £ 24,578
Stocks Inventory 2012-07-01 £ 38,750
Stocks Inventory 2011-07-01 £ 45,741
Tangible Fixed Assets 2012-07-01 £ 431
Tangible Fixed Assets 2011-07-01 £ 574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMB GREETING CARD WHOLESALERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMB GREETING CARD WHOLESALERS LIMITED
Trademarks
We have not found any records of BMB GREETING CARD WHOLESALERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMB GREETING CARD WHOLESALERS 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 (46900 - Non-specialised wholesale trade) as BMB GREETING CARD WHOLESALERS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BMB GREETING CARD WHOLESALERS 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 BMB GREETING CARD WHOLESALERS 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 BMB GREETING CARD WHOLESALERS 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.
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