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Home > England & Wales Companies > BM CDM COORDINATORS LIMITED
Company Information for

BM CDM COORDINATORS LIMITED

HOLLY COTTAGE WOLVERTON ROAD, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0HB,
Company Registration Number
03036959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bm Cdm Coordinators Ltd
BM CDM COORDINATORS LIMITED was founded on 1995-03-23 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Bm Cdm Coordinators Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BM CDM COORDINATORS LIMITED
 
Legal Registered Office
HOLLY COTTAGE WOLVERTON ROAD
SNITTERFIELD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0HB
Other companies in CV34
 
Previous Names
B M PLANNING SUPERVISORS LIMITED03/07/2007
Filing Information
Company Number 03036959
Company ID Number 03036959
Date formed 1995-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts 
VAT Number /Sales tax ID GB660753530  
Last Datalog update: 2020-01-13 10:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM CDM COORDINATORS LIMITED
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Company Officers of BM CDM COORDINATORS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH NICOLA MATTHEWS
 Company Secretary 2017-09-28
ELIZABETH NICOLA MATTHEWS
 Director 2001-10-29
STEVEN PAUL MATTHEWS
 Director 1995-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANN BROWN
 Company Secretary 1998-04-06 2017-09-28
SIDNEY FREDERICK CHARLES BROWN
 Director 1995-03-23 2001-10-29
LESLIE ALDINGTON
 Company Secretary 1995-03-23 1998-04-06
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-03-23 1995-03-23
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-03-23 1995-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL MATTHEWS LIGHT CAVALRY TRADING LTD Director 2016-08-19 CURRENT 2016-08-19 Active
STEVEN PAUL MATTHEWS BROWN MATTHEWS ARCHITECTS LIMITED Director 2006-09-26 CURRENT 2006-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-05TM02Termination of appointment of Sandra Ann Brown on 2017-09-28
2017-10-05AP03Appointment of Mrs Elizabeth Nicola Matthews as company secretary on 2017-09-28
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM No 1 Trinity Mews Priory Road Warwick CV34 4NA
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0123/03/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MATTHEWS / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NICOLA MATTHEWS / 31/03/2010
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-07-03CERTNMCOMPANY NAME CHANGED B M PLANNING SUPERVISORS LIMITED CERTIFICATE ISSUED ON 03/07/07
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-07-23ELRESS366A DISP HOLDING AGM 24/06/05
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23ELRESS252 DISP LAYING ACC 24/06/05
2005-07-23ELRESS386 DISP APP AUDS 24/06/05
2005-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-09ELRESS386 DISP APP AUDS 19/01/05
2005-02-09ELRESS366A DISP HOLDING AGM 19/01/05
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA
2004-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288bDIRECTOR RESIGNED
2001-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13288bSECRETARY RESIGNED
1998-05-13288aNEW SECRETARY APPOINTED
1998-03-31363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09288cSECRETARY'S PARTICULARS CHANGED
1997-04-09363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-03363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-11288NEW DIRECTOR APPOINTED
1995-04-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BM CDM COORDINATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM CDM COORDINATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 6,014
Creditors Due Within One Year 2012-03-31 £ 10,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM CDM COORDINATORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,916
Cash Bank In Hand 2012-03-31 £ 8,066
Current Assets 2013-03-31 £ 14,043
Current Assets 2012-03-31 £ 23,935
Debtors 2013-03-31 £ 12,127
Debtors 2012-03-31 £ 15,119
Shareholder Funds 2013-03-31 £ 9,135
Shareholder Funds 2012-03-31 £ 15,003
Tangible Fixed Assets 2013-03-31 £ 1,383
Tangible Fixed Assets 2012-03-31 £ 1,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BM CDM COORDINATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM CDM COORDINATORS LIMITED
Trademarks
We have not found any records of BM CDM COORDINATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM CDM COORDINATORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BM CDM COORDINATORS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BM CDM COORDINATORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM CDM COORDINATORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM CDM COORDINATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 0HB