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Company Information for

B M & I LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
02669384
Private Limited Company
Active

Company Overview

About B M & I Ltd
B M & I LIMITED was founded on 1991-12-09 and has its registered office in Coleshill. The organisation's status is listed as "Active". B M & I Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
B M & I LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Previous Names
BOURBON MANAGEMENT AND INVESTMENTS LTD23/10/2006
BOURBON HOMES LIMITED06/07/2000
Filing Information
Company Number 02669384
Company ID Number 02669384
Date formed 1991-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-12-09
Return next due 2017-12-23
Type of accounts GROUP
Last Datalog update: 2017-11-09 16:38:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B M & I LIMITED

Company Officers of B M & I LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES EGGINTON
Director 2006-10-31
RICHARD PAUL EGGINTON
Director 1999-04-30
CHRISTOPHER JAMES EGGINTON
Company Secretary 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MABEL HAYWARD
Company Secretary 1999-04-30 2006-10-31
CHRISTOPHER BARKER
Director 1991-12-09 1999-04-30
RICHARD GEOFFREY PARKER
Director 1991-12-09 1999-04-30
CHRISTOPHER BARKER
Company Secretary 1991-12-09 1999-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-12-09 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES EGGINTON CUBRALCO LIMITED Director 2006-10-31 CURRENT 1995-05-12 Active
CHRISTOPHER JAMES EGGINTON MONARCH GARDENS LTD Director 2005-02-11 CURRENT 1997-07-15 Active
RICHARD PAUL EGGINTON MONARCH GARDENS LTD Director 1997-07-15 CURRENT 1997-07-15 Active
RICHARD PAUL EGGINTON KIDDERMINSTER METALS (UK) LIMITED Director 1997-07-15 CURRENT 1997-07-15 Active
RICHARD PAUL EGGINTON CUBRALCO LIMITED Director 1996-03-06 CURRENT 1995-05-12 Active
RICHARD PAUL EGGINTON G V RACING LIMITED Director 1991-11-27 CURRENT 1962-04-18 Active
CHRISTOPHER JAMES EGGINTON G V RACING LIMITED Company Secretary 2006-12-05 CURRENT 1962-04-18 Active
CHRISTOPHER JAMES EGGINTON MONARCH GARDENS LTD Company Secretary 2006-12-05 CURRENT 1997-07-15 Active
CHRISTOPHER JAMES EGGINTON KIDDERMINSTER METALS (UK) LIMITED Company Secretary 2006-12-05 CURRENT 1997-07-15 Active
CHRISTOPHER JAMES EGGINTON CUBRALCO LIMITED Company Secretary 2006-10-31 CURRENT 1995-05-12 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
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0109/12/15 FULL LIST
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-23AR0109/12/14 FULL LIST
2014-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-31AR0109/12/13 FULL LIST
2013-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-04AR0109/12/12 FULL LIST
2012-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-01-06AR0109/12/11 FULL LIST
2011-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL EGGINTON / 12/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EGGINTON / 12/04/2011
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EGGINTON / 12/04/2011
2011-01-07AR0109/12/10 FULL LIST
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-12-23AR0109/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EGGINTON / 23/12/2009
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-23363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-18363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23CERTNMCOMPANY NAME CHANGED BOURBON MANAGEMENT AND INVESTMEN TS LTD CERTIFICATE ISSUED ON 23/10/06
2006-03-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
2006-01-30363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-16363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-17363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-30363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-19363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-08-0788(2)RAD 27/07/01--------- £ SI 2@1=2 £ IC 2/4
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-21363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-07-05CERTNMCOMPANY NAME CHANGED BOURBON HOMES LIMITED CERTIFICATE ISSUED ON 06/07/00
2000-01-18363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03288bDIRECTOR RESIGNED
1998-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-21SRES13PURCHASE OF SHARES 03/07/98
1998-07-13225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1998-02-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-12-13363sRETURN MADE UP TO 09/12/96; CHANGE OF MEMBERS
1996-01-04(W)ELRESS366A DISP HOLDING AGM 27/12/95
1996-01-04(W)ELRESS252 DISP LAYING ACC 27/12/95
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-11-28363sRETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 5 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD
1995-01-13363sRETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1994-09-30AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-01-15363sRETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
1993-10-11AAFULL ACCOUNTS MADE UP TO 31/05/93
1992-12-15363sRETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to B M & I 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 & I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-02-20 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-02-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 & I LIMITED

Intangible Assets
Patents
We have not found any records of B M & I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B M & I LIMITED
Trademarks
We have not found any records of B M & I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B M & I 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 (47910 - Retail sale via mail order houses or via Internet) as B M & I LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where B M & I 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 & I 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 & I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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