About

Registered Number: 06740565
Date of Incorporation: 04/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 47 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR

 

B & M Building Ltd was registered on 04 November 2008, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Largey, Martin Geard, Largey, Judith, Largey, Martin Geard, Wood, Peter Brendan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARGEY, Judith 04 November 2008 - 1
LARGEY, Martin Geard 04 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LARGEY, Martin Geard 04 October 2011 - 1
WOOD, Peter Brendan 04 November 2008 30 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 03 December 2018
PSC04 - N/A 26 April 2018
PSC04 - N/A 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 01 February 2014
AD01 - Change of registered office address 02 December 2013
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 15 December 2011
AP03 - Appointment of secretary 22 November 2011
TM02 - Termination of appointment of secretary 04 October 2011
AR01 - Annual Return 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 02 September 2010
AA01 - Change of accounting reference date 01 June 2010
AR01 - Annual Return 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
NEWINC - New incorporation documents 04 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.