Active
Company Information for B.N.M. SERVICES LIMITED
3 Waterfront Business Park, Brierley Hill, WEST MIDLANDS, DY5 1LX,
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Company Registration Number
05921379
Private Limited Company
Active |
Company Name | |
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B.N.M. SERVICES LIMITED | |
Legal Registered Office | |
3 Waterfront Business Park Brierley Hill WEST MIDLANDS DY5 1LX Other companies in DY2 | |
Company Number | 05921379 | |
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Company ID Number | 05921379 | |
Date formed | 2006-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-23 | |
Return next due | 2025-09-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-29 03:30:16 |
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Registered address | Last known status | Formation date | ||
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B.N.M. SERVICES, INC. | 7007 BREMEN RD - LANCASTER OH 431300000 | Active | Company formed on the 1999-03-30 |
Officer | Role | Date Appointed |
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VICKI ANGHARAD WILKES |
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RICHARD MARK JENKINS |
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KEVIN GERALD MCGUIGAN |
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DARREN JAMES WILKES |
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VICKI ANGHARAD WILKES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNR SYSTEMS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PRESTFELDE SCHOOL LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-23 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2014-12-22 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2014-12-22 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
RHINOG ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
NEW HALL ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN (DARLASTON) LIMITED | Director | 2014-12-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2014-12-22 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2014-12-22 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2014-12-22 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2014-12-22 | CURRENT | 1951-03-29 | Active | |
PHOENIX INNOVATION CENTRE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2017-06-20 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1920-04-14 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2016-07-15 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2016-07-15 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2016-07-15 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2016-07-15 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2016-07-15 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2016-07-15 | CURRENT | 1951-03-29 | Active | |
NEW HALL ESTATES LIMITED | Director | 2016-02-01 | CURRENT | 1966-03-21 | Active | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
KNR SYSTEMS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
PHOENIX INNOVATION CENTRE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
KNR SYSTEMS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
Change of details for Rubery Owen Holdings Ltd as a person with significant control on 2016-10-05 | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02, Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02, Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Elaine Eaton on 2020-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Gerald Mcguigan on 2019-07-19 | |
AP03 | Appointment of Mrs Elaine Eaton as company secretary on 2019-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES WILKES | |
TM02 | Termination of appointment of Vicki Angharad Wilkes on 2018-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059213790006 | |
PSC07 | CESSATION OF VICKI ANGHARAD WILKES AS A PSC | |
PSC07 | CESSATION OF DARREN JAMES WILKES AS A PSC | |
PSC02 | Notification of Rubery Owen Holdings Ltd as a person with significant control on 2016-10-05 | |
CH01 | Director's details changed for Kevin Gerald Mcquigan on 2017-03-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
AP01 | DIRECTOR APPOINTED KEVIN GERALD MCQUIGAN | |
RES01 | ADOPT ARTICLES 05/10/2016 | |
RES01 | ADOPT ARTICLES 05/10/2016 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM 101 Dixons Green Road Dudley West Midlands DY2 7DJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059213790005 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059213790005 | |
AR01 | 31/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKI ANGHARAD WILKES / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI ANGHARAD WILKES / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WILKES / 19/01/2012 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AR01 | 31/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICKI HEDGLEY / 22/04/2008 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: MERE COPSE, LUTLEY LANE BOBBINGTON WEST MIDLANDS DY7 5DQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 290,015 |
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Creditors Due After One Year | 2012-03-31 | £ 302,655 |
Creditors Due Within One Year | 2013-03-31 | £ 56,904 |
Creditors Due Within One Year | 2012-03-31 | £ 232,201 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,501 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,878 |
Creditors and other liabilities
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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.N.M. SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,433 |
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Cash Bank In Hand | 2012-03-31 | £ 43,772 |
Current Assets | 2013-03-31 | £ 4,162 |
Current Assets | 2012-03-31 | £ 44,352 |
Secured Debts | 2013-03-31 | £ 302,515 |
Secured Debts | 2012-03-31 | £ 383,112 |
Shareholder Funds | 2013-03-31 | £ 60,714 |
Shareholder Funds | 2012-03-31 | £ 38,220 |
Tangible Fixed Assets | 2013-03-31 | £ 405,972 |
Tangible Fixed Assets | 2012-03-31 | £ 531,602 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B.N.M. SERVICES 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. |