About

Registered Number: 03368922
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 5 Green Road, Alverstoke, Gosport, Hampshire, PO12 2ET

 

B.M. Russell Ltd was founded on 12 May 1997 and has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Colin William 22 September 2014 - 1
RUSSELL, Bridget Madeleine 13 May 1997 - 1
MAHONEY, Roselind Roma 13 December 2013 12 May 2016 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Colin William 13 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Bridget Madeleine Russell/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Colin William Lambert/
1962-09
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 26 September 2014
AR01 - Annual Return 23 June 2014
SH01 - Return of Allotment of shares 05 June 2014
AA - Annual Accounts 09 January 2014
AP01 - Appointment of director 13 December 2013
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 03 June 2012
AA - Annual Accounts 10 January 2012
AA01 - Change of accounting reference date 16 December 2011
SH01 - Return of Allotment of shares 18 November 2011
SH01 - Return of Allotment of shares 18 November 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
287 - Change in situation or address of Registered Office 13 February 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 22 June 1998
225 - Change of Accounting Reference Date 22 December 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
287 - Change in situation or address of Registered Office 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.