About

Registered Number: 01054518
Date of Incorporation: 15/05/1972 (46 years and 2 months ago)
Company Status: Active
Registered Address: Reading Road, Rotherwick, Hook, Hampshire, RG27 9DB

 

B & M Fencing Ltd was founded on 15 May 1972 and has its registered office in Hampshire, it's status is listed as "Active". The company has 5 directors listed as Barrett, Colin, Barrett, Ian, Barrett, Patricia Elsie Lillian, Eades, David Robert, Barrett, Brian Lawrence in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Colin 14 October 2002 - 1
BARRETT, Ian 14 October 2002 - 1
BARRETT, Patricia Elsie Lillian N/A - 1
EADES, David Robert 14 October 2002 - 1
BARRETT, Brian Lawrence N/A 30 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Lawrence Barrett/
1937-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Patricia Elsie Lillian Barrett/
1940-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 12 May 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 14 August 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 11 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 18 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
RESOLUTIONS - N/A 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 02 August 2007
225 - Change of Accounting Reference Date 26 September 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 31 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 21 July 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 20 July 2001
AA - Annual Accounts 25 August 2000
225 - Change of Accounting Reference Date 25 August 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 23 August 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 02 September 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 08 September 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 24 August 1994
395 - Particulars of a mortgage or charge 08 November 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 28 September 1992
287 - Change in situation or address of Registered Office 28 September 1992
AA - Annual Accounts 07 September 1992
AA - Annual Accounts 17 September 1991
363a - Annual Return 17 September 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
363 - Annual Return 26 February 1987
AA - Annual Accounts 08 January 1987

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 27 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.