About

Registered Number: 04705914
Date of Incorporation: 20/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN

 

Having been setup in 2003, B.M. Builders Ltd has its registered office in Surrey. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSELL, Bruce 20 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MANSELL, Sherrie Ann 20 March 2003 14 November 2008 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 19 April 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 06 December 2010
TM02 - Termination of appointment of secretary 26 March 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 31 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 March 2009
353 - Register of members 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2008
353 - Register of members 17 April 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 04 April 2007
287 - Change in situation or address of Registered Office 05 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.