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B M C CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B M C Controls Limited. The company was founded 22 years ago and was given the registration number 04250364. The firm's registered office is in GREET, WINCHCOMBE. You can find them at Unit 23, Park Farm Ind Est Unit 23, Park Farm Ind Est, Greet, Greet, Winchcombe, Glos. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:B M C CONTROLS LIMITED
Company Number:04250364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 23, Park Farm Ind Est Unit 23, Park Farm Ind Est, Greet, Greet, Winchcombe, Glos, United Kingdom, GL54 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windy Ridge, Station Road, Broadway, WR12 7DE

Secretary03 January 2003Active
Windy Ridge, Station Road, Broadway, WR12 7DE

Director12 July 2001Active
Orchard Way, Teddington, Tewkesbury, GL20 8JA

Secretary12 July 2001Active
Windy Ridge, Station Road, Broadway, WR12 7DE

Secretary11 July 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 July 2001Active
Windy Ridge, Station Road, Broadway, WR12 7DE

Director11 July 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 July 2001Active

People with Significant Control

Ms Deirdre Mccurry
Notified on:01 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Windy Ridge, Station Road, Broadway, United Kingdom, WR12 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr George Robin Enderby
Notified on:01 June 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Windy Ridge, Station Road, Broadway, England, WR12 7DE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-05-02Address

Change registered office address company with date old address new address.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type total exemption small.

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2012-07-13Annual return

Annual return company with made up date full list shareholders.

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