Active
Company Information for BMB BARNSLEY LIMITED
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BMB BARNSLEY LIMITED | |
Legal Registered Office | |
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW Other companies in OX4 | |
Company Number | 02340148 | |
---|---|---|
Company ID Number | 02340148 | |
Date formed | 1989-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 18:49:45 |
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Officer | Role | Date Appointed |
---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
||
SUSAN LANNIGAN |
||
CHARLES ANTHONY RINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLM O'NUALLAIN |
Director | ||
JONATHON PAUL SOWTON |
Director | ||
MARK ANDREW OAKLEY |
Company Secretary | ||
CHRISTOPHER HUGH HARRISON |
Director | ||
VICTOR ANDREW PARSLEY |
Company Secretary | ||
VICTOR ANDREW PARSLEY |
Director |
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SPECIALIST HEATING SUPPLIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1993-07-27 | Active | |
SHOREHEAT DIRECT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
SHOREHEAT HISS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1994-03-25 | Active | |
PLUMBWORLD LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2003-09-19 | Active | |
NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
MICRO MATTHEY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
JOHN EASTAFF (HOLDINGS) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
D.W.S. PLUMBERS MERCHANTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
GLOUCESTER STEELSTOCK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1989-03-31 | Dissolved 2018-04-10 | |
COOPER CLARKE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1975-06-05 | Active | |
COOPER CLARKE EXPORTS LTD | Company Secretary | 2005-05-31 | CURRENT | 1978-11-06 | Active | |
APEX PLUMBING SUPPLIES LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1982-02-19 | Active | |
KEELSUPPLY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
HC 1184A LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1987-02-02 | Active | |
P. B. M. LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1965-02-19 | Active | |
DUNPARK BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1989-10-09 | Active | |
WANTAGE BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1999-08-23 | Active | |
BUILDING SUPPLIES DISTRIBUTION LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-04-07 | Active | |
M & K BUILDERS MERCHANTS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
ZENE FINANCE LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-03-27 | Active | |
E.& J.W.LAKE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
NORTH MIDLAND BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1971-06-24 | Active - Proposal to Strike off | |
NORMAN RHEAD (LONGTON) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1956-07-04 | Active - Proposal to Strike off | |
HC 1183 LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1936-04-08 | Active | |
ESSEX HEATING SUPPLIES LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1970-04-27 | Dissolved 2018-04-10 | |
NIALL BAILEY (BUILDING SUPPLIES) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1969-11-04 | Dissolved 2018-04-17 | |
HARVEY STEEL LINTELS LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1992-07-08 | Active | |
SELCO TRADE CENTRES LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-23 | Active | |
PULSAR DIRECT (UK) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-06 | Active | |
A.R. HENDRICKS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1987-07-01 | Active | |
HC 1165 LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-17 | |
WATERRIVER LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-11-17 | Active | |
CPI MORTARS (NORTH) LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1993-06-14 | Active | |
ROUND SPINNEY LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1974-04-23 | Active | |
PLUMBASE LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1922-05-10 | Active | |
FKS BUILDERS MERCHANTS LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1982-09-15 | Dissolved 2018-04-10 | |
HENDRICKS LOVELL LIMITED | Company Secretary | 1997-03-18 | CURRENT | 1982-11-29 | Active | |
TIME AND TEMPERATURE LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1981-08-25 | Dissolved 2018-05-01 | |
CPI MORTARS LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
HC 1165 LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1993-06-24 | Active | |
SMARTS LTD | Company Secretary | 1996-07-15 | CURRENT | 1974-04-19 | Dissolved 2018-04-10 | |
J THOMAS EDWARDS & SONS LIMITED | Director | 2018-05-14 | CURRENT | 1920-01-12 | Active | |
EDWARD DOCK LIMITED | Director | 2018-05-14 | CURRENT | 1983-07-11 | Active | |
GRAFTON GROUP IT SERVICES LIMITED | Director | 2014-08-18 | CURRENT | 1977-03-29 | Dissolved 2018-04-10 | |
PANELLING CENTRE LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-02 | Active | |
SMARTS LTD | Director | 2012-06-22 | CURRENT | 1974-04-19 | Dissolved 2018-04-10 | |
HEITON INVESTMENTS (UK) LIMITED | Director | 2011-12-31 | CURRENT | 2000-07-05 | Active | |
HC 1172A LIMITED | Director | 2011-12-31 | CURRENT | 1993-09-27 | Active | |
HEITON HOLDINGS UK LIMITED | Director | 2011-12-31 | CURRENT | 1998-07-22 | Active | |
PROVIDER SERVICES (BUILDING) LIMITED | Director | 2011-12-31 | CURRENT | 1976-02-13 | Active | |
JACKSON LEASING LIMITED | Director | 2011-12-31 | CURRENT | 1917-12-17 | Active | |
COOPER CLARKE GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1975-06-05 | Active | |
NOEL CLAY LIMITED | Director | 2011-09-30 | CURRENT | 1948-11-30 | Active | |
MRCB PAINTS LIMITED | Director | 2010-10-15 | CURRENT | 1991-05-07 | Active | |
GLOUCESTER STEELSTOCK LIMITED | Director | 2005-05-31 | CURRENT | 1989-03-31 | Dissolved 2018-04-10 | |
HEITON (U.K.) LIMITED | Director | 2005-05-31 | CURRENT | 1988-02-01 | Active | |
GILBERT T. BELL & COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1988-01-19 | Active | |
J.K.S. HEATING & PLUMBING SUPPLIES LIMITED | Director | 2002-11-29 | CURRENT | 1983-06-02 | Dissolved 2018-04-17 | |
ZENE FINANCE LIMITED | Director | 2002-07-04 | CURRENT | 2002-03-27 | Active | |
SELCO TRADE CENTRES LIMITED | Director | 2000-08-22 | CURRENT | 1987-10-23 | Active | |
BATHROOM DISTRIBUTION GROUP UK LIMITED | Director | 2000-08-22 | CURRENT | 1978-05-10 | Active | |
PULSAR DIRECT (UK) LIMITED | Director | 2000-08-22 | CURRENT | 1987-10-06 | Active | |
J THOMAS EDWARDS & SONS LIMITED | Director | 2000-08-22 | CURRENT | 1920-01-12 | Active | |
EDWARD DOCK LIMITED | Director | 2000-08-22 | CURRENT | 1983-07-11 | Active | |
BRITISH DREDGING (SERVICES) LIMITED | Director | 2000-08-22 | CURRENT | 1966-03-21 | Active | |
B D ESTATES (1999) LIMITED | Director | 1998-09-10 | CURRENT | 1932-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2023-08-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY RINN | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SUSAN LANNIGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2011-04-14 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | |
AR01 | 16/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/12/09 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/09 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 27/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: WAKEFIELD ROAD BARNSLEY SOUTH YORKSHIRE S71 1NH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMB BARNSLEY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BMB BARNSLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |