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 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
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 |