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Company Information for M.B.F.M. LIMITED
Units 11 & 12 Upminster Trading Park, Warley Street, Upminster, RM14 3PJ,
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Company Registration Number
 06418131 Private Limited Company
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Company Overview
About M.b.f.m. Ltd
M.B.F.M. LIMITED was founded on 2007-11-05 and has its registered office in Upminster. The organisation's status is listed as "Active". M.b.f.m. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| M.B.F.M. LIMITED | |
| Legal Registered Office | |
| Units 11 & 12 Upminster Trading Park Warley Street Upminster RM14 3PJ Other companies in E6 | |
Filing Information
| Company Number | 06418131 | |
|---|---|---|
| Company ID Number | 06418131 | |
| Date formed | 2007-11-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-11-30 | |
| Account next due | 2025-08-31 | |
| Latest return | 2024-11-03 | |
| Return next due | 2025-11-17 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB939599938 |
| Last Datalog update: | 2024-11-22 09:32:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.B.F.M. LIMITED
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Company Officers of M.B.F.M. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET BONES |
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WILLIAM BONES |
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GLEN DAVID MCDONALD |
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LEWIS DANIEL DYLAN MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE MCDONALD |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCDONALD INSULATION AND MAINTENANCE LIMITED | Company Secretary | 1991-09-07 | CURRENT | 1975-02-17 | Active | |
| MCDONALD BROWN LIMITED | Company Secretary | 1991-09-07 | CURRENT | 1976-04-06 | Active | |
| MACBRO SERVICES LIMITED | Company Secretary | 1991-09-07 | CURRENT | 1983-11-21 | Active - Proposal to Strike off | |
| CARE AFTER COMBAT | Director | 2018-02-13 | CURRENT | 2014-07-29 | Active | |
| MCDONALD INSULATION AND MAINTENANCE LIMITED | Director | 2006-10-03 | CURRENT | 1975-02-17 | Active | |
| MCDONALD BROWN LIMITED | Director | 2006-10-03 | CURRENT | 1976-04-06 | Active | |
| MCDONALD INSULATION AND MAINTENANCE LIMITED | Director | 2006-09-04 | CURRENT | 1975-02-17 | Active | |
| MCDONALD BROWN LIMITED | Director | 2006-09-04 | CURRENT | 1976-04-06 | Active | |
| MCDONALD INSULATION AND MAINTENANCE LIMITED | Director | 2006-09-04 | CURRENT | 1975-02-17 | Active | |
| MCDONALD BROWN LIMITED | Director | 2006-09-04 | CURRENT | 1976-04-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| Termination of appointment of Janet Bones on 2022-02-02 | ||
| TM02 | Termination of appointment of Janet Bones on 2022-02-02 | |
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS DYLAN MCDONALD | |
| PSC04 | Change of details for Mr Glen David Mcdonald as a person with significant control on 2021-07-01 | |
| PSC07 | CESSATION OF WILLIAM BONES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS DANIEL DYLAN MCDONALD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM Units 11 & 12 Upminter Trading Park Warley Street Upminster RM14 3PJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DANIEL DYLAN MCDONALD / 03/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BONES / 03/11/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM 7 Eastbury Road London Industrial Park Beckton London E6 4LP | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET BONES on 2017-11-03 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Glen David Mcdonald on 2016-07-08 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| SH01 | 28/05/14 STATEMENT OF CAPITAL GBP 250 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Glen David Mcdonald on 2013-06-11 | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for William Bones on 2011-12-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET BONES on 2011-12-01 | |
| AR01 | 05/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DANIEL DYLAN MCDONALD / 16/09/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DANIEL DYLAN MCDONALD / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID MCDONALD / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BONES / 05/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GLEN DAVID MCDONALD LOGGED FORM | |
| 88(2) | AD 31/07/08 GBP SI 50@1=50 GBP IC 100/150 | |
| 288a | DIRECTOR APPOINTED GLEN DAVID MCDONALD | |
| 288a | DIRECTOR APPOINTED LEWIS DANIEL DYLAN MCDONALD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD | |
| 288a | DIRECTOR APPOINTED WILLIAM BONES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/11/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to M.B.F.M. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 M.B.F.M. 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 | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 M.B.F.M. LIMITED
Income
Government Income
We have not found government income sources for M.B.F.M. 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 (43290 - Other construction installation) as M.B.F.M. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.B.F.M. 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 M.B.F.M. 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 M.B.F.M. 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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