Company Information for BMB STRUCTURAL STEELWORK LTD
POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM,
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Company Registration Number
02769151
Private Limited Company
Liquidation |
Company Name | ||
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BMB STRUCTURAL STEELWORK LTD | ||
Legal Registered Office | ||
POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM | ||
Previous Names | ||
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Company Number | 02769151 | |
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Company ID Number | 02769151 | |
Date formed | 1992-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB589494073 |
Last Datalog update: | 2022-08-13 07:07:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY CHARLTON |
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JEFFREY CHARLTON |
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ROBERT PAUL MERRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL BENNETT |
Company Secretary | ||
COLIN MICHAEL BENNETT |
Director | ||
JESSE GORDON BENNETT |
Director | ||
PAULINE MARGARET BENNETT |
Director | ||
CHRISTINE ANN MERRITT |
Director | ||
ROBERT PAUL MERRITT |
Director | ||
ROBERT JOHN MERRITT |
Director | ||
WILLIAM GEORGE RIDGEWELL |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-01 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA | |
Voluntary liquidation Statement of receipts and payments to 2021-12-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 109 Swan Street Sileby Leicestershire LE12 7NN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL MERRITT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM 61 the Avenue Rubery, Rednal Birmingham B45 9AL | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Paul Merritt as a person with significant control on 2018-11-07 | |
CH01 | Director's details changed for Mr Robert Paul Merritt on 2018-11-07 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027691510007 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEFFREY CHARLTON on 2015-08-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MERRITT / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLTON / 19/08/2015 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027691510006 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Paul Merritt on 2013-10-01 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/10/10 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MERRITT / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLTON / 03/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED B.M.B SERVICES LIMITED CERTIFICATE ISSUED ON 28/10/09 | |
RES15 | CHANGE OF NAME 13/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM UNIT 9 BILTON INDUSTRIAL ESTATE STOCKMANS CLOSE HAWKESLEY BIRMINGHAM B38 9TS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 99/66 12/01/06 £ SR 33@1=33 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES14 | REDESIGNATION 12/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY,WEST MIDLANDS DY1 1DB | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1108887 | Active | Licenced property: RUBERY 61 THE AVENUE REDNAL BIRMINGHAM REDNAL GB B45 9AL. |
Resolution | 2019-12-05 |
Appointmen | 2019-12-05 |
Meetings o | 2019-11-28 |
Deemed Con | 2019-11-18 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF INVOICE FINANCE LIMITED | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEASE | Satisfied | INDUSTRIAL PROPERTY INVESTMENT FUND | |
DEBENTURE | Satisfied | ROBERT JOHN MERRITT | |
DEBENTURE | Satisfied | JESSE GORDON BENNETT | |
DEBENTURE | Satisfied | COLIN MICHAEL BENNETT |
Creditors Due Within One Year | 2013-10-31 | £ 539,357 |
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Creditors Due Within One Year | 2012-10-31 | £ 431,406 |
Creditors Due Within One Year | 2012-10-31 | £ 431,406 |
Creditors Due Within One Year | 2011-10-31 | £ 579,748 |
Provisions For Liabilities Charges | 2013-10-31 | £ 0 |
Provisions For Liabilities Charges | 2012-10-31 | £ 0 |
Creditors and other liabilities
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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 STRUCTURAL STEELWORK LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 126,423 |
Cash Bank In Hand | 2012-10-31 | £ 237,373 |
Cash Bank In Hand | 2012-10-31 | £ 237,373 |
Cash Bank In Hand | 2011-10-31 | £ 233,732 |
Current Assets | 2013-10-31 | £ 834,665 |
Current Assets | 2012-10-31 | £ 721,185 |
Current Assets | 2012-10-31 | £ 721,185 |
Current Assets | 2011-10-31 | £ 866,018 |
Debtors | 2013-10-31 | £ 335,206 |
Debtors | 2012-10-31 | £ 281,451 |
Debtors | 2012-10-31 | £ 281,451 |
Debtors | 2011-10-31 | £ 356,925 |
Shareholder Funds | 2013-10-31 | £ 309,771 |
Shareholder Funds | 2012-10-31 | £ 306,262 |
Shareholder Funds | 2012-10-31 | £ 306,262 |
Shareholder Funds | 2011-10-31 | £ 303,923 |
Stocks Inventory | 2013-10-31 | £ 373,036 |
Stocks Inventory | 2012-10-31 | £ 202,361 |
Stocks Inventory | 2012-10-31 | £ 202,361 |
Stocks Inventory | 2011-10-31 | £ 275,361 |
Tangible Fixed Assets | 2013-10-31 | £ 15,039 |
Tangible Fixed Assets | 2012-10-31 | £ 16,895 |
Tangible Fixed Assets | 2012-10-31 | £ 16,895 |
Tangible Fixed Assets | 2011-10-31 | £ 17,653 |
Debtors and other cash assets
BMB STRUCTURAL STEELWORK LTD owns 1 domain names.
bmbservices.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as BMB STRUCTURAL STEELWORK LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BMB STRUCTURAL STEELWORK LTD | Event Date | 2019-12-05 |
Initiating party | Event Type | Appointmen | |
Defending party | BMB STRUCTURAL STEELWORK LTD | Event Date | 2019-12-05 |
Name of Company: BMB STRUCTURAL STEELWORK LTD Company Number: 02769151 Nature of Business: Manufacture of metal structures/parts of structures Registered office: 61 The Avenue, Rubery, Rednal, Birming… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BMB STRUCTURAL STEELWORK LTD | Event Date | 2019-11-28 |
BMB STRUCTURAL STEELWORK LTD (Company Number 02769151 ) Registered office: 61 The Avenue, Rubery, Rednal, Birmingham, B45 9AL Principal trading address: N/A Notice is hereby given that a physical meet… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | BMB STRUCTURAL STEELWORK LTD | Event Date | 2019-11-18 |
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. |