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BMM WESTON HOLDINGS LIMITED

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

This company is commonly known as Bmm Weston Holdings Limited. The company was founded 28 years ago and was given the registration number 03166621. The firm's registered office is in KENT. You can find them at Brent Hill, Faversham, Kent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BMM WESTON HOLDINGS LIMITED
Company Number:03166621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1996
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brent Hill, Faversham, Kent, ME13 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B M M Weston Ltd, Weston Works, Faversham, ME13 7EB

Secretary01 January 2001Active
Brent Hill, Faversham, Kent, ME13 7EB

Director25 February 2015Active
B M M Weston Ltd, Weston Works, Faversham, ME13 7EB

Director06 April 2006Active
B M M Weston Ltd, Weston Works, Faversham, ME13 7EB

Director01 March 1996Active
B M M Weston Ltd, Weston Works, Faversham, ME13 7EB

Secretary01 March 1996Active
3 Chaucer Mews, Upper Harbledown, CT2 9BF

Secretary04 October 1999Active
B M M Weston Ltd, Weston Works, Faversham, ME13 7EB

Director06 April 2006Active
B M M Weston Ltd, Weston Works, Faversham, ME13 7EB

Director01 September 1996Active
19 Birkdale Close, Chestfield, CT5 3PY

Director01 June 1998Active
30 Badingham Drive, Fetcham Park, KT22 9EU

Director01 March 1996Active

People with Significant Control

Mr John Stephen Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Bmm Weston Limited, Weston Works, Brent Hill, Faversham, England, ME13 7EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Barbara Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:Weston Works, Brent Hill, Faversham, England, ME13 7EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type small.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type small.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-05-19Mortgage

Mortgage charge part both with charge number.

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2017-05-19Mortgage

Mortgage charge part both with charge number.

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2017-03-15Capital

Capital variation of rights attached to shares.

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2017-03-15Capital

Capital name of class of shares.

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2017-03-14Accounts

Accounts with accounts type group.

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2017-03-14Resolution

Resolution.

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2017-03-14Change of constitution

Statement of companys objects.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type group.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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