BL

BMAC LIMITED

Active

Company number 05393377

Manchester, England · Incorporated 15 March 2005

Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, England

Last updated on 21 September 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARTHUR 1 LIMITED · 15 March 2005 – 20 April 2005

Company overview

BMAC LIMITED is an active private limited company incorporated on 15 March 2005 and registered in England and Wales. It changed its name from ARTHUR 1 LIMITED on 15 March 2005. Its registered office is at Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, England. Its principal activity is manufacture of other transport equipment n.e.c. (SIC 30990).

It is controlled by Grakon Bmac Holdings Limited, which holds 75-100% of the shares. The board consists of two American directors: DEGAYNOR, Jonathan Blair, Mr. (appointed 3 March 2025) and KOWALCHIK, Laura Michele, Ms. (appointed 3 March 2025). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 April 2025, were filed on 2 February 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. Companies House holds 133 filings for this company, most recently an officers filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEGAYNOR, Jonathan Blair, Mr.
Director
3 March 2025
KL
KOWALCHIK, Laura Michele, Ms.
Director
3 March 2025
PA
PATEL, Amit, Mr.
Director · Resigned
8 July 2024
BA
BARRY, Andrea Jean, Ms.
Director · Resigned
15 May 2024
AA
AVULA, Avinash, Mr.
Director · Resigned
29 February 2024
DJ
DUDA JR., Donald William, Mr.
Director · Resigned
21 September 2023
MA
MIR, Assed
Director · Resigned
19 November 2019
EK
EL KHOURY, Joseph, Dr
Director · Resigned
23 November 2018
BC
BUTCHER, Christopher Dennis
Director · Resigned
14 September 2018
PD
PABORSKY, Dave
Director · Resigned
3 October 2016
SF
SPOEL, Floris
Director · Resigned
3 October 2016
RM
RUTHERFORD, Mark Buchanan
Director · Resigned
18 January 2016
FA
FISCHER, Andrew Olaf
Director · Resigned
16 June 2015
FI
FISHER, Ian
Director · Resigned
16 June 2015
RJ
RICHARDSON, Jonathan Charles
Director · Resigned
16 June 2015
HK
HAWKINS, Kirstin Nicola
Director · Resigned
3 July 2012
PI
POLLITT, Ian Anthony
Director · Resigned
4 November 2011
WA
WELHAM, Anthony Frederick
Director · Resigned
16 March 2005
HJ
HALL, John Maddison
Director · Resigned
16 March 2005
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
15 March 2005
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
15 March 2005

Persons with significant control

PS
Grakon Bmac Holdings Limited
Ownership Of Shares 75 To 100 Percent
3 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Small
Accounts
2 February 2026 View
Accounts With Accounts Type Small
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Accounts With Accounts Type Small
Accounts
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Accounts With Accounts Type Small
Accounts
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Accounts With Accounts Type Small
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Resolution
Resolution
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Mortgage Create With Deed
Mortgage
26 November 2015 View
Mortgage Create With Deed
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2015 View
Auditors Resignation Company
Auditors
26 June 2015 View
Miscellaneous
Miscellaneous
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Legacy
Mortgage
2 November 2012 View
Legacy
Mortgage
2 November 2012 View
Legacy
Mortgage
2 November 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Legacy
Mortgage
9 February 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Resolution
Resolution
14 November 2011 View
Statement Of Companys Objects
Change Of Constitution
14 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Capital
26 February 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Annual Return
10 May 2006 View
Legacy
Address
10 May 2006 View
Legacy
Address
10 May 2006 View
Legacy
Address
10 May 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Accounts
2 September 2005 View
Legacy
Capital
5 July 2005 View
Memorandum Articles
Incorporation
5 July 2005 View
Legacy
Capital
5 July 2005 View
Resolution
Resolution
8 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Mortgage
25 April 2005 View
Certificate Change Of Name Company
Change Of Name
20 April 2005 View
Legacy
Address
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Incorporation Company
Incorporation
15 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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