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Home > England & Wales Companies > BM ENTERPRISES (SWANSEA) LIMITED
Company Information for

BM ENTERPRISES (SWANSEA) LIMITED

8 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA, SA7 0AJ,
Company Registration Number
07631383
Private Limited Company
Active

Company Overview

About Bm Enterprises (swansea) Ltd
BM ENTERPRISES (SWANSEA) LIMITED was founded on 2011-05-12 and has its registered office in Swansea. The organisation's status is listed as "Active". Bm Enterprises (swansea) Limited is a Private Limited Company registered in WALES 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
Company Name
BM ENTERPRISES (SWANSEA) LIMITED
 
Legal Registered Office
8 AXIS COURT MALLARD WAY
RIVERSIDE BUSINESS PARK
SWANSEA
SA7 0AJ
Other companies in SA1
 
Filing Information
Company Number 07631383
Company ID Number 07631383
Date formed 2011-05-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM ENTERPRISES (SWANSEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTS-E-SERVICES LIMITED   MATTHEWS PULMAN LIMITED   SWANSEA FINANCE LIMITED
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Company Officers of BM ENTERPRISES (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GLYN JONES-GRIFFITHS
 Director 2011-05-19
BRUNO ALEXANDRE PEREIRA MATOS NUNES
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO ALEXANDRE NUNES
 Director 2012-06-04 2013-05-30
BRUNO ALEXANDRE NUNES
 Company Secretary 2011-05-12 2011-05-19
BRUNO ALEXANDRE NUNES
 Director 2011-05-12 2011-05-19
MICHAEL GLYN JONES GRIFFITHS
 Director 2011-05-12 2011-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GLYN JONES-GRIFFITHS BYTE & CODE UK LTD Director 2017-12-21 CURRENT 2017-02-15 Active
MICHAEL GLYN JONES-GRIFFITHS CREATIVE HOSPITALITY PAYROLL LTD Director 2017-12-21 CURRENT 2015-04-23 Liquidation
MICHAEL GLYN JONES-GRIFFITHS CREATIVE HOSPITALITY GROUP LTD Director 2017-12-21 CURRENT 2015-04-23 Active - Proposal to Strike off
MICHAEL GLYN JONES-GRIFFITHS BAMBU OPS LTD Director 2017-01-04 CURRENT 2015-05-06 Active
MICHAEL GLYN JONES-GRIFFITHS PEPPERMINT OPS LTD Director 2017-01-04 CURRENT 2015-05-06 Active
MICHAEL GLYN JONES-GRIFFITHS BREWSTONE OPS LTD Director 2017-01-04 CURRENT 2015-05-06 Active
MICHAEL GLYN JONES-GRIFFITHS FRESH BARS LIMITED Director 2011-05-19 CURRENT 2011-05-12 Dissolved 2016-10-11
BRUNO ALEXANDRE PEREIRA MATOS NUNES FRANGO OPS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES CARDIFF BID LTD Director 2016-10-30 CURRENT 2016-08-19 Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES THE THREE LAMPS OPS LTD Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
BRUNO ALEXANDRE PEREIRA MATOS NUNES BAMBU OPS LTD Director 2015-05-06 CURRENT 2015-05-06 Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES PEPPERMINT OPS LTD Director 2015-05-06 CURRENT 2015-05-06 Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES BREWSTONE OPS LTD Director 2015-05-06 CURRENT 2015-05-06 Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES CREATIVE HOSPITALITY PAYROLL LTD Director 2015-04-23 CURRENT 2015-04-23 Liquidation
BRUNO ALEXANDRE PEREIRA MATOS NUNES CREATIVE HOSPITALITY GROUP LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 33-35 Uplands Crescent Uplands Swansea SA2 0NP Wales
2019-06-14REGISTERED OFFICE CHANGED ON 14/06/19 FROM , 33-35 Uplands Crescent, Uplands, Swansea, SA2 0NP, Wales
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-11AA01Current accounting period shortened from 27/05/17 TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-25AA28/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AA01Previous accounting period shortened from 28/05/16 TO 27/05/16
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 15-17 Wind Street Swansea West Glamorgan SA1 1DP
2016-10-04REGISTERED OFFICE CHANGED ON 04/10/16 FROM , 15-17 Wind Street, Swansea, West Glamorgan, SA1 1DP
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076313830001
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0126/05/15 ANNUAL RETURN FULL LIST
2015-05-29AP01DIRECTOR APPOINTED MR BRUNO NUNES
2015-02-27AA29/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA29/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA01Previous accounting period shortened from 30/05/13 TO 29/05/13
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO NUNES
2013-05-29AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-20AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/12
2013-02-05AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-06-15AR0112/05/12 FULL LIST
2012-06-04AP01DIRECTOR APPOINTED MR BRUNO ALEXANDRE NUNES
2011-05-19AP01DIRECTOR APPOINTED MR MICHAEL GLYN JONES-GRIFFITHS
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY BRUNO NUNES
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO NUNES
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BM ENTERPRISES (SWANSEA) 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 BM ENTERPRISES (SWANSEA) 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
2016-09-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-30
Annual Accounts
2013-05-29
Annual Accounts
2014-05-29
Annual Accounts
2015-05-28
Annual Accounts
2016-05-28
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BM ENTERPRISES (SWANSEA) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-12 £ 2
Shareholder Funds 2011-05-12 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BM ENTERPRISES (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM ENTERPRISES (SWANSEA) LIMITED
Trademarks
We have not found any records of BM ENTERPRISES (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM ENTERPRISES (SWANSEA) 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 (82990 - Other business support service activities n.e.c.) as BM ENTERPRISES (SWANSEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BM ENTERPRISES (SWANSEA) 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 BM ENTERPRISES (SWANSEA) 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 BM ENTERPRISES (SWANSEA) 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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    Other companies at postcode SA7 0AJ