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 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
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 |
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 |