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B.M.B. DEVELOPMENTS LIMITED

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

This company is commonly known as B.m.b. Developments Limited. The company was founded 28 years ago and was given the registration number 03157720. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B.M.B. DEVELOPMENTS LIMITED
Company Number:03157720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Secretary03 March 2021Active
Aston House, Cornwall Avenue, London, N3 1LF

Director12 February 1996Active
Aston House, Cornwall Avenue, London, N3 1LF

Director19 February 1996Active
Aston House, Cornwall Avenue, London, N3 1LF

Secretary12 February 2007Active
Apt 16 Opal Apartments, 43 Hereford Road, London, W2 5AH

Secretary15 November 2000Active
Westcote, Downhall Road, Matching Green, CM17 0RD

Secretary02 July 2003Active
31 Woodsford Square, Addison Road, London, W14 8DP

Secretary12 February 1996Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary12 February 1996Active
4 The Courtyard Station Road, Dullingham, Newmarket, CB8 9UP

Director12 February 1996Active
53 Woburn Avenue, Theydon Bois, CM16 7JR

Director08 November 1999Active
3 Grafton Place, Stortford Road, Standon, Ware, SG11 1LT

Director12 February 1996Active

People with Significant Control

Kate Victoria Brewster
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Aston House, Cornwall Avenue, London, N3 1LF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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