# B.M. Coaches And Rental Limited

## Details

- **Company number:** [05865631](https://find-and-update.company-information.service.gov.uk/company/05865631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2006
- **Registered office:** ROYSTON PARKIN, 2 PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ
- **Nature of business:** [49390](/sic/49390) Other passenger land transport
- **Corporate group:** [Heathrow Coach Hire Holdings Limited](/group/17257) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADAWAY, John Richard | director | 21 Feb 2025 | 22 Feb 2025 |
| HADAWAY, John Richard | director | 22 Jul 2025 | 24 Oct 2025 |
| HADAWAY, John Richard | director | 1 Apr 2026 | 7 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Balasubramaniam Balasuresh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jan 2022 |
| Bbk Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Dec 2021 | 21 Feb 2025 |
| Heathrow Coach Hire Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,101,856 | £145,292 | 94 |
| 31 Dec 2023 | £1,312,013 | £601,863 | 86 |
| 31 Dec 2022 | £1,033,896 | £586,051 | 72 |
| 31 Dec 2021 | £887,144 | £755,238 | 23 |
| 31 Dec 2020 | -£2,195,615 | £7,939 | 44 |
| 31 Dec 2019 | £1,750,409 | £105,319 | 45 |
| 31 Dec 2018 | £2,034,119 | £7,066 | 43 |
| 31 Dec 2017 | £1,786,196 | £50,655 | 43 |
| 31 Dec 2016 | £1,579,255 | £31,921 | - |
| 31 Aug 2015 | £1,074,506 | £1,108,533 | - |
| 31 Aug 2014 | £721,812 | £252,791 | - |



## Owned by

B.M. Coaches And Rental Limited → [Heathrow Coach Hire Ltd](/company/15060193) → [Heathrow Coach Hire Holdings Limited](/company/16498815)



## Controls

- [Mercian Travel & Tours Limited](/company/04127256) (04127256)
- [Tripocity Ltd](/company/13191898) (13191898)




## Companies at the same address

- [Mercian Travel & Tours Limited](/company/04127256) (04127256)
- [Tripocity Ltd](/company/13191898) (13191898)