BMC EAST LIMITED - NORWICH


Company Profile Company Filings

Overview

BMC EAST LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BMC EAST LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BMC EAST LIMITED - NORWICH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ALAN SAUNDERS Nov 1972 British Director 2000-12-12 CURRENT
HELEN SAUNDERS Sep 1974 British Director 2017-08-23 CURRENT
MR MATTHEW ALAN SAUNDERS Nov 1972 British Secretary 2000-12-12 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-12-12 UNTIL 2000-12-12 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-12 UNTIL 2000-12-12 RESIGNED
JOHN LAWRENCE SAVERY Jun 1966 British Director 2008-08-05 UNTIL 2014-05-19 RESIGNED
MR RUSSELL BARCLAY DACRE Mar 1979 British Director 2008-08-05 UNTIL 2016-11-29 RESIGNED
MR SAMUEL EDWARD DACRE Jul 1977 British Director 2008-08-05 UNTIL 2016-11-29 RESIGNED
MR GRAHAM MARTIN DACRE Jul 1951 British Director 2008-08-05 UNTIL 2010-06-14 RESIGNED
GARY JOHN BRIGGS Aug 1972 British Director 2000-12-12 UNTIL 2014-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmc East (Holdings) Limited 2022-11-28 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Alan Saunders 2016-04-06 - 2022-11-28 11/1972 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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