Introduction
Watch Company
B
BMN SALMONS LANE LTD
BMN SALMONS LANE LTD is an active company incorporated on 4 April 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BMN SALMONS LANE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11926809
LTD Company
Age
6 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
13 The Edge Clowes Street Salford Manchester, M3 5NB,
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Paul
ActiveThe Edge, ManchesterM3 5NB
Born December 1965
Director
Appointed 23 Jun 2025
BELL, Paul
The Edge, ManchesterM3 5NB
Born December 1965
Director
23 Jun 2025
Active
WARD, Richard Robert
ActiveUpper Anstey Lane, AltonGU34 4BP
Born February 1967
Director
Appointed 04 Apr 2019
WARD, Richard Robert
Upper Anstey Lane, AltonGU34 4BP
Born February 1967
Director
04 Apr 2019
Active
SPRATT, Quentin Rodney
ResignedBrow Lane, AntrobusCW9 6JY
Born June 1948
Director
Appointed 04 Apr 2019
Resigned 23 Jun 2025
SPRATT, Quentin Rodney
Brow Lane, AntrobusCW9 6JY
Born June 1948
Director
04 Apr 2019
Resigned 23 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Bell
ActiveManor Park, Isle Of ManIM3 2EW
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jan 2026
Mr Paul Bell
Manor Park, Isle Of ManIM3 2EW
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jan 2026
Active
Mr Glenn Bell
CeasedBlackfriars Road, ManchesterM3 7BU
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Ceased 09 Jan 2026
Mr Glenn Bell
Blackfriars Road, ManchesterM3 7BU
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Ceased 09 Jan 2026
Ceased
Richard Ward
CeasedUpper Anstey Lane, AltonGU34 4BP
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Ceased 09 Jan 2026
Richard Ward
Upper Anstey Lane, AltonGU34 4BP
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Ceased 09 Jan 2026
Ceased
Miss Melissa Louise Bell
CeasedClowes Street, ManchesterM3 5NB
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Ceased 09 Jan 2026
Miss Melissa Louise Bell
Clowes Street, ManchesterM3 5NB
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Ceased 09 Jan 2026
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2024
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2022