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Home > England & Wales Companies > B M BUILDERS (SOUTHERN) LTD
Company Information for

B M BUILDERS (SOUTHERN) LTD

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
05840164
Private Limited Company
Active

Company Overview

About B M Builders (southern) Ltd
B M BUILDERS (SOUTHERN) LTD was founded on 2006-06-07 and has its registered office in London. The organisation's status is listed as "Active". B M Builders (southern) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B M BUILDERS (SOUTHERN) LTD
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
Other companies in BN14
 
Filing Information
Company Number 05840164
Company ID Number 05840164
Date formed 2006-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:38:24
Primary Source:Companies House

Company Officers of B M BUILDERS (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
BARRY MCELEARNEY
Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MCELEARNEY
Company Secretary 2006-06-07 2018-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 24 THE HEIGHTS FINDON VALLEY WORTHING WEST SUSSEX BN14 0AJ
2018-05-23TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MCELEARNEY
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MCELEARNEY / 23/05/2018
2017-07-02AA05/04/17 TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-29AA05/04/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0107/06/16 FULL LIST
2016-06-20AR0107/06/16 FULL LIST
2016-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LEITCH / 18/02/2014
2016-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LEITCH / 18/02/2014
2015-11-15AA05/04/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0107/06/15 FULL LIST
2014-09-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0107/06/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCLEARNEY / 17/06/2014
2014-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIR LEITCH / 18/02/2014
2013-08-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-29AR0107/06/13 FULL LIST
2012-06-27AR0107/06/12 FULL LIST
2012-05-29AA05/04/12 TOTAL EXEMPTION SMALL
2011-10-05AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-06AR0107/06/11 FULL LIST
2010-12-22AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-13AR0107/06/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCLEARNEY / 04/04/2010
2009-07-14AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-06-27363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-02AA05/04/08 TOTAL EXEMPTION FULL
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-08225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08
2007-06-11363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to B M BUILDERS (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B M BUILDERS (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B M BUILDERS (SOUTHERN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Bank Borrowings Overdrafts 2013-04-05 £ 12,038
Creditors Due Within One Year 2012-04-06 £ 19,625
Taxation Social Security Due Within One Year 2012-04-06 £ 248
Trade Creditors Within One Year 2012-04-06 £ 7,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05

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 B M BUILDERS (SOUTHERN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 0
Current Assets 2012-04-06 £ 24,722
Debtors 2012-04-06 £ 24,722
Fixed Assets 2012-04-06 £ 11,608
Shareholder Funds 2012-04-06 £ 16,705
Tangible Fixed Assets 2012-04-06 £ 11,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B M BUILDERS (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B M BUILDERS (SOUTHERN) LTD
Trademarks
We have not found any records of B M BUILDERS (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B M BUILDERS (SOUTHERN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as B M BUILDERS (SOUTHERN) LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where B M BUILDERS (SOUTHERN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B M BUILDERS (SOUTHERN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B M BUILDERS (SOUTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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