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BM CONTRACTORS (DERBY) LIMITED

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

This company is commonly known as Bm Contractors (derby) Limited. The company was founded 20 years ago and was given the registration number 04932545. The firm's registered office is in RIPLEY. You can find them at Unit 2a Bradley Park, High Holborn Road Codnor Gate Industrial Estate, Ripley, Derbyshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BM CONTRACTORS (DERBY) LIMITED
Company Number:04932545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit 2a Bradley Park, High Holborn Road Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Bradley Park, High Holborn Road Codnor Gate Industrial Estate, Ripley, United Kingdom, DE5 3NW

Director15 October 2003Active
Unit 2a, Bradley Park, High Holborn Road Codnor Gate Industrial Estate, Ripley, United Kingdom, DE5 3NW

Secretary15 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2003Active
Unit 2a, Bradley Park, High Holborn Road Codnor Gate Industrial Estate, Ripley, United Kingdom, DE5 3NW

Director15 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 2003Active

People with Significant Control

Graham Richard Wallis
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2a, Bradley Park, Ripley, United Kingdom, DE5 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Jane Wallis
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2a, Bradley Park, Ripley, United Kingdom, DE5 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-18Officers

Termination director company with name termination date.

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2023-10-16Address

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

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2023-10-15Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Termination secretary company with name termination date.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Change person secretary company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-06-22Address

Move registers to sail company with new address.

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2021-06-22Address

Change sail address company with old address new address.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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