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BMM JV LIMITED

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

This company is commonly known as Bmm Jv Limited. The company was founded 11 years ago and was given the registration number 08584962. The firm's registered office is in CAMBERLEY. You can find them at St James House, Knoll Road, Camberley, Surrey. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:BMM JV LIMITED
Company Number:08584962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:St James House, Knoll Road, Camberley, Surrey, GU15 3XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, Knoll Road, Camberley, United Kingdom, GU15 3XW

Secretary27 June 2013Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 March 2022Active
St James House, Knoll Road, Camberley, GU15 3XW

Director03 August 2023Active
St James House, Knoll Road, Camberley, GU15 3XW

Director16 January 2023Active
St James House, Knoll Road, Camberley, GU15 3XW

Director30 December 2022Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 October 2020Active
St James House, Knoll Road, Camberley, GU15 3XW

Director30 December 2022Active
22, Melton Street, London, United Kingdom, NW1 2EP

Corporate Secretary26 June 2013Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 June 2017Active
St James House, Knoll Road, Camberley, GU15 3XW

Director26 July 2017Active
St James House, Knoll Road, Camberley, GU15 3XW

Director30 December 2022Active
St James House, Knoll Road, Camberley, United Kingdom, GU15 3XW

Director26 June 2013Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 June 2019Active
St James House, Knoll Road, Camberley, United Kingdom, GU15 3XW

Director26 June 2013Active
St James House, Knoll Road, Camberley, United Kingdom, GU15 3XW

Director26 June 2013Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director26 June 2013Active
St James House, Knoll Road, Camberley, United Kingdom, GU15 3XW

Director26 June 2013Active
St James House, Knoll Road, Camberley, United Kingdom, GU15 3XW

Director26 June 2013Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 October 2021Active
St James House, Knoll Road, Camberley, GU15 3XW

Director31 December 2020Active
St James House, Knoll Road, Camberley, United Kingdom, GU15 3XW

Director26 June 2013Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 June 2020Active

People with Significant Control

Bam Nuttall Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St James House, Knoll Road, Camberley, England, GU15 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mott Macdonald Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mott Macdonald House, 8-10 Sydenham Road, Croydon, United Kingdom, CR0 2EE
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Officers

Appoint person director company with name date.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Officers

Second filing of director appointment with name.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download

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