About

Registered Number: 01054518
Date of Incorporation: 15/05/1972 (46 years and 4 months ago)
Company Status: Active
Registered Address: Reading Road, Rotherwick, Hook, Hampshire, RG27 9DB

 

Having been setup in 1972, B & M Fencing Ltd has its registered office in Hook. There are 5 directors listed for the company in the Companies House registry. We do not know the number of employees at the business.

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
CS01 - N/A 21 August 2018
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.