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B & M INSTALLTIONS (WARE) LIMITED

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

This company is commonly known as B & M Installtions (ware) Limited. The company was founded 16 years ago and was given the registration number 06339765. The firm's registered office is in BUNTINGFORD. You can find them at Mutfords, Hare Street, Buntingford, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:B & M INSTALLTIONS (WARE) LIMITED
Company Number:06339765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Mutfords, Hare Street, Buntingford, Hertfordshire, SG9 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southcot, Roe Green, Sandon, Buntingford, England, SG9 0QG

Secretary10 August 2007Active
Southcot, Roe Green, Sandon, Buntingford, England, SG9 0QG

Director10 August 2007Active
Southcot, Roe Green, Sandon, Buntingford, England, SG9 0QG

Director10 August 2007Active
189 Tower Road, Ware, SG12 7LJ

Director10 August 2007Active
189 Tower Road, Ware, SG12 7LJ

Director10 August 2007Active

People with Significant Control

Mr Michael Ronald Morey
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:English
Country of residence:England
Address:189, Tower Road, Ware, England, SG12 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary John Bowden
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:English
Country of residence:England
Address:Southcot, Roe Green, Buntingford, England, SG9 0QG
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Officers

Change person secretary company with change date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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