Bm Car Sales (Sw) Limited
Reference number: 968147
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
B M Motors, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LF, United Kingdom
In the full report: 3 background checks
- When bmmotorssaltash.co.uk first appeared online, and whether it can receive email
- What kind of line 01752 841455 is
- Who else gives the postcode PL12 6LF
Other names (2)
If you were contacted under any of these names, it is this firm.
- BM Motors Trading name: A name it trades under now.
- BM AUTOMOTIVE Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13751588 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 November 2021 (4 years old)
- Registered office
- 30b Somerset Place, Plymouth, PL3 4BB, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Monaf Kusey Altamimi | Director | May 1991 | 18 Nov 2021 | 1 other company |
| Bushra Ghazi Al Tamimi | Director | May 1966 | 13 Sep 2022 | 1 other company |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- closed down
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£179k
+62% from £110k
Cash at bank
£3.69m
+104% from £1.81m
Employees (average)
8
Up 8 from 0
Owed within a year
£3.78m
+122% from £1.70m
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 13751588. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Bm Car Sales (Sw)’s history from the FCA register and Companies House, newest first.
2022
24 March 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2021
18 November 2021
- Incorporated at Companies House
- Monaf Kusey Altamimi took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (4 shown here)
- Every director appointment and resignation: 2
Firms connected to Bm Car Sales (Sw)
Other FCA-listed firms that share a director, phone number or address with Bm Car Sales (Sw). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Bm Car Sales (Sw)
Other firms of the same type (car dealer), nearest first.
In Saltash
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Bm Car Sales (Sw)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Bm Car Sales (Sw) Limited FCA authorised?
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Who runs Bm Car Sales (Sw)?
How long has Bm Car Sales (Sw) been in business?
What do Bm Car Sales (Sw)’s latest accounts show?
Does Bm Car Sales (Sw) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk