BM STAINLESS STEEL DRAINS LIMITED - TADCASTER


Company Profile Company Filings

Overview

BM STAINLESS STEEL DRAINS LIMITED is a Private Limited Company from TADCASTER and has the status: Active.
BM STAINLESS STEEL DRAINS LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201121. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BM STAINLESS STEEL DRAINS LIMITED - TADCASTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

UNIT 4
TADCASTER
NORTH YORKSHIRE
LS24 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK SKOV LADEFOGED Sep 1963 Danish Director 2021-08-02 CURRENT
MICHAEL DIESENDORFF Jul 1967 British Director 2018-09-17 CURRENT
L&P DIRECTOR NOMINEE LIMITED Corporate Director 2001-04-18 UNTIL 2001-05-29 RESIGNED
L&P COMPANY SECRETARY LIMITED Corporate Secretary 2001-04-18 UNTIL 2001-05-21 RESIGNED
MR GERRIT SIEKMANS Oct 1968 Dutch Director 2017-03-22 UNTIL 2018-09-10 RESIGNED
MR HANS LOHMANN Mar 1959 Danish Director 2001-05-21 UNTIL 2011-08-15 RESIGNED
MR PER THANNING JOHANSEN Aug 1964 Danish Director 2011-08-15 UNTIL 2019-01-31 RESIGNED
PETER MICHAEL JOSEPH HARDIMAN Aug 1952 British Director 2001-12-01 UNTIL 2017-04-30 RESIGNED
MR JENS SEEHUSEN CHRISTENSEN Apr 1968 Danish Director 2019-01-31 UNTIL 2021-07-31 RESIGNED
MR GUY BUTLER Jul 1964 British Director 2001-05-21 UNTIL 2001-08-31 RESIGNED
TRACY MADELEINE GUYLER British Secretary 2001-08-21 UNTIL 2018-07-24 RESIGNED
MR GUY BUTLER Jul 1964 British Secretary 2001-05-21 UNTIL 2001-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blucher Uk Limited 2023-01-05 Tadcaster   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Watts Water Technologies Inc 2016-04-06 - 2023-01-05 North Andover   Massachusetts 01845 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Bm Stainless Steel Drains Limited 2024-01-18 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - Bm Stainless Steel Drains Limited 2023-02-11 31-12-2022 £1 Cash £1 equity
Accounts filed on 31-12-2021 2022-01-15 31-12-2021 £1 Cash £1 equity
Accounts filed on 31-12-2020 2021-01-09 31-12-2020 £1 Cash £1 equity
Accounts filed on 31-12-2019 2020-01-04 31-12-2019 £1 Cash £1 equity
Accounts filed on 31-12-2018 2019-07-23 31-12-2018 £1 Cash £1 equity
Micro-entity Accounts - BM STAINLESS STEEL DRAINS LIMITED 2017-09-06 31-12-2016 £1 equity

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