About

Registered Number: 01448456
Date of Incorporation: 13/09/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: West Side, Coombs Road, Halesowen, West Midlands, B62 8AE

 

B.M. Ltd was founded on 13 September 1979 and has its registered office in Halesowen, West Midlands, it has a status of "Active". The business has 5 directors listed as Waith, Alan, Waith, James, Waith, Joy Lesley, Waith, Roy John, Waith, James Arnold at Companies House. We don't know the number of employees at B.M. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAITH, Alan 27 October 1995 - 1
WAITH, James 20 February 2018 - 1
WAITH, Joy Lesley 27 October 1995 - 1
WAITH, Roy John N/A - 1
WAITH, James Arnold N/A 26 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 30 May 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 17 April 2018
SH08 - Notice of name or other designation of class of shares 08 March 2018
AP01 - Appointment of director 08 March 2018
RESOLUTIONS - N/A 07 March 2018
PSC01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 17 June 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 27 April 2009
363s - Annual Return 11 June 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 20 August 2007
353 - Register of members 19 August 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 17 March 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 13 June 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 15 May 2000
287 - Change in situation or address of Registered Office 13 January 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 18 March 1998
395 - Particulars of a mortgage or charge 07 August 1997
363s - Annual Return 02 June 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 30 January 1997
AA - Annual Accounts 12 February 1996
288 - N/A 08 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 09 May 1995
287 - Change in situation or address of Registered Office 01 September 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 11 June 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 01 July 1991
363b - Annual Return 01 July 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 10 July 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 07 July 1987
363 - Annual Return 07 July 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
CERTNM - Change of name certificate 04 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage (own account) 30 July 1997 Outstanding

N/A

Debenture 21 November 1985 Outstanding

N/A

Fixed and floating charge 07 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.