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B & M CATERING ENGINEERS LIMITED

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

This company is commonly known as B & M Catering Engineers Limited. The company was founded 17 years ago and was given the registration number 06070732. The firm's registered office is in KINGSBRIDGE. You can find them at Morgan Accountants Duke Court, Bridge Street, Kingsbridge, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:B & M CATERING ENGINEERS LIMITED
Company Number:06070732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Morgan Accountants Duke Court, Bridge Street, Kingsbridge, England, TQ7 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morgan Accountants, Duke Court, Bridge Street, Kingsbridge, England, TQ7 1HX

Director26 January 2007Active
Unit 2 Cowage Farm Business Centre, Foxley, Malmesbury, England, SN16 0JH

Secretary26 January 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 January 2007Active
Morgan Accountants, Duke Court, Bridge Street, Kingsbridge, England, TQ7 1HX

Director18 March 2016Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 January 2007Active

People with Significant Control

Mrs Melanie Ann Boulter
Notified on:26 January 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Morgan Accountants, Duke Court, Kingsbridge, England, TQ7 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Euan Boulter
Notified on:26 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Morgan Accountants, Duke Court, Kingsbridge, England, TQ7 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-24Dissolution

Dissolution application strike off company.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Officers

Termination director company with name termination date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

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

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2018-12-11Accounts

Change account reference date company previous shortened.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-12Mortgage

Mortgage satisfy charge full.

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2018-03-12Mortgage

Mortgage satisfy charge full.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Address

Move registers to registered office company with new address.

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2016-03-22Address

Change sail address company with old address new address.

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