About

Registered Number: 01171280
Date of Incorporation: 23/05/1974 (50 years and 1 month ago)
Company Status: Active
Registered Address: 71 Mead Lane, Chertsey, Surrey, KT16 8PF

 

Established in 1974, B.C.E. Mills Bros. & Partners Co. Ltd has its registered office in Surrey. There are 6 directors listed as Mills, Gary David, Mills, Paul Thomas, Mills, Kathleen, Mills, Lynn Susan, Mills, Bernard Charles Eric, Mills, David Bernard for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Gary David N/A - 1
MILLS, Paul Thomas 31 December 1999 - 1
MILLS, Bernard Charles Eric N/A 25 September 1998 1
MILLS, David Bernard N/A 20 August 1998 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Kathleen N/A 04 August 1996 1
MILLS, Lynn Susan 01 January 2008 02 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 19 December 2019
SH01 - Return of Allotment of shares 19 December 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 04 December 2018
TM02 - Termination of appointment of secretary 02 November 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
SH01 - Return of Allotment of shares 31 August 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 05 January 2013
CH01 - Change of particulars for director 05 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 03 March 2006
287 - Change in situation or address of Registered Office 14 December 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 18 February 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 05 December 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 28 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 02 February 1999
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 22 January 1998
363s - Annual Return 24 January 1997
AA - Annual Accounts 10 December 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 12 January 1996
363s - Annual Return 17 January 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 07 February 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 25 January 1989
363 - Annual Return 06 April 1988
AA - Annual Accounts 07 February 1988
288 - N/A 11 June 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.