Established in 2003, B & M Johnson Ltd have registered office in Bromyard, it's status in the Companies House registry is set to "Active". B & M Johnson Ltd has 4 directors listed as Box, Stephen Christopher, Humphries, Michelle Anne, Johnson, Jeffrey Brian, Johnson, Brian Russell.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOX, Stephen Christopher | 06 June 2003 | - | 1 |
HUMPHRIES, Michelle Anne | 16 December 2006 | - | 1 |
JOHNSON, Jeffrey Brian | 06 June 2003 | - | 1 |
JOHNSON, Brian Russell | 06 June 2003 | 31 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 16 June 2015 | |
TM02 - Termination of appointment of secretary | 15 April 2015 | |
TM01 - Termination of appointment of director | 15 April 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 01 December 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 18 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
CH03 - Change of particulars for secretary | 18 July 2011 | |
MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 13 September 2010 | |
SH01 - Return of Allotment of shares | 13 September 2010 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
363a - Annual Return | 24 July 2006 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
123 - Notice of increase in nominal capital | 21 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 18 July 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 14 June 2004 | |
RESOLUTIONS - N/A | 10 July 2003 | |
RESOLUTIONS - N/A | 10 July 2003 | |
225 - Change of Accounting Reference Date | 10 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
123 - Notice of increase in nominal capital | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
NEWINC - New incorporation documents | 06 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 28 January 2011 | Outstanding |
N/A |