This company is commonly known as B.m. Stafford & Sons Ltd. The company was founded 17 years ago and was given the registration number 06077804. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Milburn House Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, Tyne & Wear. This company's SIC code is 49410 - Freight transport by road.
| Name | : | B.M. STAFFORD & SONS LTD |
|---|---|---|
| Company Number | : | 06077804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milburn House Hetton Lyons Industrial Estate, Hetton-le-hole, Houghton Le Spring, Tyne & Wear, United Kingdom, DH5 0RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milburn House, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, United Kingdom, DH5 0RH | Secretary | 13 February 2007 | Active |
| Milburn House, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, United Kingdom, DH5 0RH | Director | 13 February 2007 | Active |
| Milburn House, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, United Kingdom, DH5 0RH | Director | 12 December 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 February 2007 | Active |
| 31 Atherton Drive, Houghton Le Spring, DH4 6TA | Director | 13 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 February 2007 | Active |
| Bms Property Holdings | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milburn House, Hetton Lyons Industrial Estate, Houghton Le Spring, United Kingdom, DH5 0RH |
| Nature of control | : |
|
| Mr Mark Milburn Stafford | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Milburn House, Hetton Lyons Industrial Estate, Houghton Le Spring, United Kingdom, DH5 0RH |
| Nature of control | : |
|
| Mr Christopher Milburn Stafford | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Milburn House, Houghton Le Spring, DH5 0RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Officers | Change person secretary company with change date. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
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