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BMN Care Limited

BMN Care Limited is an active company incorporated on 4 July 2017 with the registered office located in Preston, Lancashire. BMN Care Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10848681
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 94 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 31 July 2025 (3 months ago)
Address
2nd Floor, Unit 1 Tustin Court
Portway
Preston
Lancashire
PR2 2YQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Estates • British • Lives in England • Born in Oct 1963
Director • English • Lives in England • Born in Jan 1997
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Ceo • British • Lives in England • Born in Sep 1966
Ms Melissa Louise Bell
PSC • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Care Services Limited
Tim Horrocks, Melissa Louise Bell, and 1 more are mutual people.
Active
HCS Properties Limited
Tim Horrocks, Melissa Louise Bell, and 1 more are mutual people.
Active
BMN Commercial Limited
Tim Horrocks and Melissa Louise Bell are mutual people.
Active
HCS Group Limited
Tim Horrocks and Melissa Louise Bell are mutual people.
Active
Hexagon Vocational Services Limited
Tim Horrocks and Melissa Louise Bell are mutual people.
Active
AWR Properties Limited
Melissa Louise Bell is a mutual person.
Active
Property Investment Network Limited
Tim Horrocks is a mutual person.
Active
Property Investment Network Blackpool Limited
Tim Horrocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.1M
Increased by £94.09K (+2%)
Total Liabilities
-£3M
Decreased by £306.39K (-9%)
Net Assets
£1.1M
Increased by £400.48K (+57%)
Debt Ratio (%)
73%
Decreased by 9.37% (-11%)
Latest Activity
Simon Peter Hammond Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Ms Melissa Louise Bell (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Mr Simon Peter Hammond Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Paul Edwards Appointed
2 Years 2 Months Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Ms Melissa Louise Bell (PSC) Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Simon Peter Hammond as a director on 30 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 15 Aug 2024
Change of details for Ms Melissa Louise Bell as a person with significant control on 1 August 2024
Submitted on 15 Aug 2024
Change of details for Ms Melissa Louise Bell as a person with significant control on 6 April 2022
Submitted on 20 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Appointment of Mr Paul Edwards as a director on 1 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 7 Sep 2023
Appointment of Mr Simon Peter Hammond as a director on 1 September 2023
Submitted on 7 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 14 Mar 2023
Repayment History
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