About

Registered Number: 06349666
Date of Incorporation: 21/08/2007 (14 years and 2 months ago)
Company Status: Active
Registered Address: THOMAS NOCK MARTIN, 5 Hagley Court South The Waterfront, Brierley Hill, West Midlands, DY5 1XE

 

Established in 2007, Bm (Aluminium) Ltd have registered office in Brierley Hill, it has a status of "Active". There are 4 directors listed for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Graeme John 21 August 2007 - 1
CRONIE, James Allan 21 August 2007 - 1
HODGES, Dean 21 August 2007 - 1
ASPINALL, Keith 21 August 2007 12 December 2016 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CH01 - Change of particulars for director 26 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 24 August 2018
CH01 - Change of particulars for director 09 May 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 15 March 2017
SH06 - Notice of cancellation of shares 15 February 2017
SH03 - Return of purchase of own shares 12 January 2017
RESOLUTIONS - N/A 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 01 May 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 06 September 2012
RESOLUTIONS - N/A 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH08 - Notice of name or other designation of class of shares 02 April 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 03 October 2008
287 - Change in situation or address of Registered Office 07 April 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
225 - Change of Accounting Reference Date 10 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
RESOLUTIONS - N/A 01 September 2007
288b - Notice of resignation of directors or secretaries 01 September 2007
288b - Notice of resignation of directors or secretaries 01 September 2007
NEWINC - New incorporation documents 21 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.