Company Information for B & M ASSOCIATES LIMITED
PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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B & M ASSOCIATES LIMITED | |
Legal Registered Office | |
PERA BUSINESS PARK M03 TOWER BUILDING NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB Other companies in LE13 | |
Company Number | 03879467 | |
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Company ID Number | 03879467 | |
Date formed | 1999-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB568091123 |
Last Datalog update: | 2024-07-05 12:41:08 |
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Registered address | Last known status | Formation date | ||
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B & M ASSOCIATES (CENTRAL) LIMITED | SUITE 11 MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT MILNGAVIE GLASGOW EAST DUNBARTONSHIRE G62 8PH | Dissolved | Company formed on the 2007-03-21 | |
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B & M ASSOCIATES LLC | 7561 CENTER AVE #21 HUNTINGTON BEACH CA 92647 | CANCELED | Company formed on the 2008-03-13 |
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B & M ASSOCIATES, LLC | 778 HIGHLAND VIEW LN CAMANO ISLAND WA 982825538 | Dissolved | Company formed on the 2017-01-04 |
B & M ASSOCIATES INC. OF DESTIN | 4405 Commons Dr, Ste 102 DESTIN FL 32541 | Inactive | Company formed on the 1993-01-11 | |
B & M ASSOCIATES, INC. | RT H BOX 362B 32084 | Inactive | Company formed on the 1980-07-29 | |
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B & M ASSOCIATES INC (MA) | CONVERSION 199 CAMBRIDGE RD WOBURN MA 018014705 | Active | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN DIGBY |
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RAYMOND WILFRED BELL |
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TIM BELL |
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BEVERLEY ANN DIGBY |
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LEE ROBERT FRY |
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MARK WILLIAM TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HARVEY ALAN BLAIR |
Director | ||
SUSAN MARGARET BELL |
Company Secretary | ||
RICHARD LINDLEY |
Director | ||
STUART JAMES ADAMSON |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 100 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM TYLER | ||
CESSATION OF SUSAN MARGARET BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK WILLIAM TYLER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Belfry Holdings Ltd as a person with significant control on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Termination of appointment of Beverley Ann Digby on 2023-03-06 | ||
APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN DIGBY | ||
CESSATION OF RAYMOND WILFRED BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RAYMOND WILFRED BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILFRED BELL | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILFRED BELL | ||
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILFRED BELL | |
PSC07 | CESSATION OF RAYMOND WILFRED BELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM First Floor 4 Sherrard Street Melton Mowbray Leicestershire LE13 1XJ | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 144.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 114.10 | |
RES10 | Resolutions passed:
| |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 113 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 113 | |
AP01 | DIRECTOR APPOINTED MR TIM BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 112 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Beverley Ann Digby on 2014-05-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ANN DIGBY on 2014-05-28 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ANN DIGBY on 2011-03-18 | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAIR | |
AP01 | DIRECTOR APPOINTED BEVERLEY ANN DIGBY | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 18/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 25/11/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 10/04/08 GBP SI 4@1=4 GBP IC 105/109 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED BEVERLEY ANN DIGBY | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN BELL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 13/07/07--------- £ SI 2@1=2 £ IC 103/105 | |
88(2)R | AD 01/08/07--------- £ SI 1@1=1 £ IC 102/103 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/10/06--------- £ SI 1@1=1 £ IC 101/102 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
123 | NC INC ALREADY ADJUSTED 29/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/10/03--------- £ SI 1@1 | |
RES04 | £ NC 100/120 29/10/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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 B & M ASSOCIATES LIMITED
B & M ASSOCIATES LIMITED owns 1 domain names.
bmpallets.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as B & M ASSOCIATES LIMITED are:
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. |