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Home > England & Wales Companies > BM STAINLESS STEEL DRAINS LIMITED
Company Information for

BM STAINLESS STEEL DRAINS LIMITED

UNIT 4, STATION ROAD INDUSTRIAL ESTATE, TADCASTER, NORTH YORKSHIRE, LS24 9SG,
Company Registration Number
04201121
Private Limited Company
Active

Company Overview

About Bm Stainless Steel Drains Ltd
BM STAINLESS STEEL DRAINS LIMITED was founded on 2001-04-18 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Bm Stainless Steel Drains Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BM STAINLESS STEEL DRAINS LIMITED
 
Legal Registered Office
UNIT 4
STATION ROAD INDUSTRIAL ESTATE
TADCASTER
NORTH YORKSHIRE
LS24 9SG
Other companies in LS24
 
Filing Information
Company Number 04201121
Company ID Number 04201121
Date formed 2001-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM STAINLESS STEEL DRAINS LIMITED
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Companies with same name BM STAINLESS STEEL DRAINS LIMITED
The following companies were found which have the same name as BM STAINLESS STEEL DRAINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BM STAINLESS STEEL DRAINS LIMITED RICHMOND, TEMPLEMORE, CO TIPPERARY Dissolved Company formed on the 1992-04-30

Company Officers of BM STAINLESS STEEL DRAINS LIMITED

Current Directors
Officer Role Date Appointed
TRACY MADELEINE GUYLER
Company Secretary 2001-08-21
PER THANNING JOHANSEN
Director 2011-08-15
GERRIT SIEKMANS
Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL JOSEPH HARDIMAN
Director 2001-12-01 2017-04-30
HANS LOHMANN
Director 2001-05-21 2011-08-15
GUY BUTLER
Director 2001-05-21 2001-08-31
GUY BUTLER
Company Secretary 2001-05-21 2001-08-21
L&P DIRECTOR NOMINEE LIMITED
Director 2001-04-18 2001-05-29
L&P COMPANY SECRETARY LIMITED
Company Secretary 2001-04-18 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PER THANNING JOHANSEN BLUCHER UK LIMITED Director 2011-08-15 CURRENT 1978-10-19 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
2023-12-30CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES
2023-12-30Director's details changed for Mr Michael Diesendorff on 2023-12-30
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CESSATION OF WATTS WATER TECHNOLOGIES INC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05Notification of Blucher Uk Limited as a person with significant control on 2023-01-05
2023-01-05CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-05PSC02Notification of Blucher Uk Limited as a person with significant control on 2023-01-05
2023-01-05PSC07CESSATION OF WATTS WATER TECHNOLOGIES INC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07DIRECTOR APPOINTED MR HENRIK SKOV LADEFOGED
2022-01-07AP01DIRECTOR APPOINTED MR HENRIK SKOV LADEFOGED
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JENS SEEHUSEN CHRISTENSEN
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-23AD03Registers moved to registered inspection location of 18 Northgate Sleaford Lincolnshire NG34 7BJ
2019-07-23AD02Register inspection address changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR JENS SEEHUSEN CHRISTENSEN
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PER THANNING JOHANSEN
2018-09-20AP01DIRECTOR APPOINTED MANAGING DIRECTOR MICHAEL DIESENDORFF
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT SIEKMANS
2018-07-24TM02Termination of appointment of Tracy Madeleine Guyler on 2018-07-24
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL JOSEPH HARDIMAN
2017-03-22CH01Director's details changed for Peter Michael Joseph Hardiman on 2017-03-22
2017-03-22AP01DIRECTOR APPOINTED MR GERRIT SIEKMANS
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18AR0118/04/12 ANNUAL RETURN FULL LIST
2011-08-15AP01DIRECTOR APPOINTED MR PER THANNING JOHANSEN
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HANS LOHMANN
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27AR0118/04/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AR0118/04/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL JOSEPH HARDIMAN / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY MADELEINE GUYLER / 08/10/2009
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-04-22363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-28363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-21363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-26RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-05ELRESS386 DISP APP AUDS 31/01/02
2002-02-05ELRESS366A DISP HOLDING AGM 31/01/02
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-09-03288aNEW SECRETARY APPOINTED
2001-08-30225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-08-23288bSECRETARY RESIGNED
2001-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288bSECRETARY RESIGNED
2001-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2001-04-26CERTNMCOMPANY NAME CHANGED BLUCHER (UK) LIMITED CERTIFICATE ISSUED ON 26/04/01
2001-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BM STAINLESS STEEL DRAINS 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 STAINLESS STEEL DRAINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM STAINLESS STEEL DRAINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31

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 STAINLESS STEEL DRAINS LIMITED

Intangible Assets
Patents
We have not found any records of BM STAINLESS STEEL DRAINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM STAINLESS STEEL DRAINS LIMITED
Trademarks
We have not found any records of BM STAINLESS STEEL DRAINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM STAINLESS STEEL DRAINS 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 (74990 - Non-trading company) as BM STAINLESS STEEL DRAINS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BM STAINLESS STEEL DRAINS 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 STAINLESS STEEL DRAINS 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 STAINLESS STEEL DRAINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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