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Company Information for

B & M INVESTMENTS LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC008606
Other company type
Active

Company Overview

About B & M Investments Ltd
B & M INVESTMENTS LIMITED was founded on 1975-08-24 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". B & M Investments Limited is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B & M INVESTMENTS LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC008606
Company ID Number FC008606
Date formed 1975-08-24
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-10-05 17:47:26
Primary Source:Companies House
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Companies with same name B & M INVESTMENTS LIMITED
The following companies were found which have the same name as B & M INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & M INVESTMENTS LIMITED SUITE 7 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 Normal (1) Company formed on the 1972-11-24

Company Officers of B & M INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRINNA ANN BRUTON
Director 2013-04-08
WILLIAM JOHN HUGHES
Director 1975-08-27
RACHEL ANN RODGERS
Director 2013-04-08
IAN SLOAN
Director 1997-07-01
COLLEEN MARY WOOD
Director 2013-10-18
TRINNA ANN BRUTON
Company Secretary 2013-09-24
VANESSA HUGHES
Company Secretary 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA HUGHES
Director 1997-07-01 2013-09-24
ANTHONY STEPHEN PALMER
Director 1997-07-01 2006-09-29
MARY HUGHES
Director 1975-08-26 1996-12-30
MARY HUGHES
Company Secretary 1975-08-26 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRINNA ANN BRUTON MAYNECOL SERVICES LIMITED Director 2013-04-08 CURRENT 1984-11-05 Active
TRINNA ANN BRUTON THE FLEDGLINGS NURSERY LIMITED Director 2013-04-08 CURRENT 2001-05-31 Active
TRINNA ANN BRUTON COLLEYCARE LIMITED Director 2013-04-08 CURRENT 1988-03-16 Active
TRINNA ANN BRUTON B & M CARE GROUP LIMITED Director 2013-04-08 CURRENT 1986-04-23 Active
WILLIAM JOHN HUGHES THE FLEDGLINGS NURSERY LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
WILLIAM JOHN HUGHES B & M CARE GROUP LIMITED Director 1991-07-31 CURRENT 1986-04-23 Active
WILLIAM JOHN HUGHES MAYNECOL SERVICES LIMITED Director 1991-07-26 CURRENT 1984-11-05 Active
WILLIAM JOHN HUGHES B & M RESIDENTIAL CARE LIMITED Director 1991-07-18 CURRENT 1991-07-18 Active
WILLIAM JOHN HUGHES GALAXY DEVELOPMENTS LIMITED Director 1991-06-30 CURRENT 1985-01-17 Active
WILLIAM JOHN HUGHES COLLEYCARE LIMITED Director 1990-09-08 CURRENT 1988-03-16 Active
RACHEL ANN RODGERS MAYNECOL SERVICES LIMITED Director 2013-04-08 CURRENT 1984-11-05 Active
RACHEL ANN RODGERS THE FLEDGLINGS NURSERY LIMITED Director 2013-04-08 CURRENT 2001-05-31 Active
RACHEL ANN RODGERS COLLEYCARE LIMITED Director 2013-04-08 CURRENT 1988-03-16 Active
RACHEL ANN RODGERS B & M CARE GROUP LIMITED Director 2013-04-08 CURRENT 1986-04-23 Active
IAN SLOAN THE FLEDGLINGS NURSERY LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
IAN SLOAN MAYNECOL SERVICES LIMITED Director 1997-07-01 CURRENT 1984-11-05 Active
IAN SLOAN COLLEYCARE LIMITED Director 1997-07-01 CURRENT 1988-03-16 Active
IAN SLOAN GALAXY DEVELOPMENTS LIMITED Director 1997-07-01 CURRENT 1985-01-17 Active
IAN SLOAN B & M CARE GROUP LIMITED Director 1997-07-01 CURRENT 1986-04-23 Active
IAN SLOAN B & M RESIDENTIAL CARE LIMITED Director 1997-07-01 CURRENT 1991-07-18 Active
COLLEEN MARY WOOD MAYNECOL SERVICES LIMITED Director 2013-10-18 CURRENT 1984-11-05 Active
COLLEEN MARY WOOD THE FLEDGLINGS NURSERY LIMITED Director 2013-10-18 CURRENT 2001-05-31 Active
COLLEEN MARY WOOD COLLEYCARE LIMITED Director 2013-10-18 CURRENT 1988-03-16 Active
COLLEEN MARY WOOD GALAXY DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 1985-01-17 Active

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
2015-07-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 08/10/2014
2014-09-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 28/08/2014
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-28OSCH01BR001677 ADDRESS CHANGE 12/02/14 70-82 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD
2014-02-26OSAP01DIRECTOR APPOINTED DR COLLEEN MARY WOOD
2014-02-26OSTM01APPOINTMENT TERMINATED, DIRECTOR VANESSA HUGHES
2014-02-26OSAP03SECRETARY APPOINTED TRINNA ANN BRUTON
2013-07-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-01OSAP01DIRECTOR APPOINTED TRINNA ANN BRUTON
2013-05-01OSAP01DIRECTOR APPOINTED RACHEL ANN RODGERS
2013-04-17OSAP01DIRECTOR APPOINTED MS RACHEL ANN RODGERS
2013-04-17OSAP01DIRECTOR APPOINTED MS TRINNA ANN BRUTON
2012-07-24AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-26OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010
2010-03-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010
2010-03-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN SLOAN / 26/02/2010
2010-03-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/02/2010
2010-03-17OSCH01BR001677 ADDRESS CHANGE 26/02/10 THREE GABLES, LAWN LANE, HEMEL HEMPSTEAD, HERTS. , HP3 9MN
2009-06-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-30MISCRES AUDS
2007-08-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-20BR4SEC RESIGNED 29/09/06 PALMER ANTHONY STEPHEN
2007-06-20BR4SEC RESIGNED 30/12/96 HUGHES MARY
2007-06-20BR4DIR RESIGNED 29/09/06 PALMER ANTHONY STEPHEN
2007-06-20BR4SEC APPOINTED 16/01/06 HUGHES VANESSA HERTS HP3 0DW
2007-06-20BR4DIR CHANGE IN PARTIC 30/12/96 HUGHES WILLIAM JOHN
2007-06-20BR4DIR RESIGNED 30/12/96 HUGHES MARY
2006-08-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-01403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-08-12AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-31BR4DIR APPOINTED 01/07/97 IAN SLOAN 10 MANOR DRIVE AYLESBURY BUCKINGHAMSHIRE HP20 1EW
1998-12-31BR4DIR APPOINTED 01/07/97 ANTHONY STEPHEN PALMER 9 STATION ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 2EY
1998-12-31BR4DIR APPOINTED 01/07/97 VANESSA HUGHES THE HIGH RIDGES SHOTHANGER WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DL
1998-11-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-12BR4DIR RESIGNED 30/12/96 MARY ANN HUGHES
1997-01-15395PARTICULARS OF MORTGAGE/CHARGE
1997-01-15395PARTICULARS OF MORTGAGE/CHARGE
1996-08-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-21BR6BR001677 PAR PARTIC 01/07/94 WILLIAM JOHN HUGHES GREENBANKS, 154 PICCOTTS END ROAD, PICCOTTS END, HEMEL HEMPSTEAD,HERTS HP13AV
1995-01-18AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-15AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-10-07MISCCERTIFICATE OF INCORPORATION
1993-10-07BR1INITIAL BRANCH REGISTRATION
1993-10-07BR1-PARBR001677 PAR APPOINTED MR WILLIAM JOHN HUGHES PROSPECT HOUSE SHEETHANGER LANE HEMEL HAMPSTEAD HERTS HP3 0BG
1993-10-07BR1-BCHBR001677 REGISTERED
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-06AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to B & M INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of B & M INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & M INVESTMENTS LIMITED
Trademarks
We have not found any records of B & M INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B & M INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-11 GBP £2,293 Temporary Accommodation
London Borough of Hillingdon 2014-7 GBP £4,312
London Borough of Hillingdon 2014-6 GBP £4,815
London Borough of Hillingdon 2014-5 GBP £2,371
London Borough of Hillingdon 2014-4 GBP £10,298
London Borough of Hillingdon 2014-3 GBP £7,132
London Borough of Haringey 2014-2 GBP £8,215
London Borough of Hillingdon 2014-1 GBP £20,881
London Borough of Hillingdon 2013-11 GBP £5,353
London Borough of Hillingdon 2013-10 GBP £4,763
London Borough of Hillingdon 2013-7 GBP £4,763
London Borough of Hillingdon 2013-6 GBP £4,763
London Borough of Hillingdon 2013-5 GBP £9,831
London Borough of Hillingdon 2013-4 GBP £4,763
London Borough of Hillingdon 2013-3 GBP £4,763
London Borough of Hillingdon 2013-2 GBP £4,763
London Borough of Hillingdon 2013-1 GBP £4,763
London Borough of Hillingdon 2012-12 GBP £4,763
London Borough of Hillingdon 2012-10 GBP £4,763
Norfolk County Council 2012-5 GBP £1,620
Norfolk County Council 2012-4 GBP £1,620
Norfolk County Council 2012-3 GBP £2,025
London Borough of Hillingdon 2012-2 GBP £14,288
London Borough of Hillingdon 2011-11 GBP £4,763
London Borough of Hillingdon 2011-10 GBP £14,288

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where B & M INVESTMENTS LIMITED 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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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