B.M.B. DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

B.M.B. DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.M.B. DEVELOPMENTS LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B.M.B. DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MCGOVERN Secretary 2021-03-03 CURRENT
KATE VICTORIA BREWSTER Apr 1969 British Director 1996-02-12 CURRENT
MS JOANNE FAYE MCGOVERN Jul 1965 Director 1996-02-19 CURRENT
BARRY BRIAN BREWSTER May 1964 British Secretary 2007-02-12 UNTIL 2021-03-03 RESIGNED
KATE VICTORIA BREWSTER Apr 1969 British Secretary 2000-11-15 UNTIL 2007-02-12 RESIGNED
LAURA JANE DAINTON British Secretary 2003-07-02 UNTIL 2007-02-12 RESIGNED
MS JOANNE FAYE MCGOVERN Jul 1965 Secretary 1996-02-12 UNTIL 2007-02-12 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-02-12 UNTIL 1996-02-12 RESIGNED
JONATHAN PAUL MCGOVERN Feb 1969 British Director 1996-02-12 UNTIL 2002-04-24 RESIGNED
PAUL BROOKER Jun 1968 British Director 1999-11-08 UNTIL 2002-08-06 RESIGNED
MRS ADRIENNE BARNETT Nov 1943 British Director 1996-02-12 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kate Victoria Brewster 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMESTOWN LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GROSVENOR TRUST PLC LONDON Dissolved... DORMANT 74990 - Non-trading company
HAMMER CONSTRUCTION (INS) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
THE CYCLE (INGO) LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EMPIRE PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWICK & BROOKER PARTNERSHIP LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
SHEERBROOK HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
H & B LETTINGS LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
BUCHLER BARNETT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MELYNAMO INVESTMENTS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 60,770 Cash 3,795,322 equity
ACCOUNTS - Final Accounts 2023-01-21 31-03-2022 72,465 Cash 3,764,096 equity
ACCOUNTS - Final Accounts 2021-12-16 31-03-2021 99,988 Cash 3,714,161 equity
Micro-entity Accounts - B.M.B. DEVELOPMENTS LIMITED 2021-03-25 21-03-2020 £3,709,141 equity
Micro-entity Accounts - B.M.B. DEVELOPMENTS LIMITED 2020-03-24 21-03-2019 £3,426,175 equity
B.M.B. DEVELOPMENTS LIMITED 2018-12-21 22-03-2018 £141,310 Cash £3,383,888 equity
B.M.B. DEVELOPMENTS LIMITED 2018-03-28 22-03-2017 £82,166 Cash £3,309,639 equity
Abbreviated Company Accounts - B.M.B. DEVELOPMENTS LIMITED 2017-09-28 22-03-2016 £49,021 Cash £1,483,515 equity

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