B M DEVELOPMENTS LTD. - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About B M Developments Ltd.

B M DEVELOPMENTS LTD. was founded on 2003-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". B M Developments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
B M DEVELOPMENTS LTD.

BM DEVELOPEMENTS LTD 642 CLAYMORE HOUSE 145 KILMARNOCK ROAD GLASGOW G41 3JA Other companies in G41

Filing Information

Company Number		SC242914
Company ID Number		SC242914
Date formed		2003-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 19:06:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B M DEVELOPMENTS LTD.

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Companies with same name B M DEVELOPMENTS LTD.

The following companies were found which have the same name as B M DEVELOPMENTS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	B M DEVELOPMENTS (SW) LTD	UNIT 7 SEATON BUISNESS PARK 36 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR	Active	Company formed on the 2019-11-28
	B M DEVELOPMENTS (OXFORD) LIMITED	8 KING EDWARD STREET OXFORD OX1 4HL	Active	Company formed on the 2021-03-04

Company Officers of B M DEVELOPMENTS LTD.

Current Directors

Officer	Role	Date Appointed
ESTHER MURRY	Company Secretary	2013-11-28
DAVID BROWN	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOT MCMAHON	Director	2013-10-03	2014-08-01
TRACY MCGHEE	Company Secretary	2010-02-23	2013-11-27
DAVID BROWNE	Director	2003-01-27	2013-10-02
DAVID BROWNE	Company Secretary	2009-01-29	2010-02-23
TRACY MCGHEE	Company Secretary	2003-01-27	2009-01-29
BRIAN REID LTD.	Nominated Secretary	2003-01-27	2003-01-27
STEPHEN MABBOTT LTD.	Nominated Director	2003-01-27	2003-01-27

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.

Date	Document Type	Document Description
2024-10-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-04-16		FIRST GAZETTE notice for compulsory strike-off
2023-02-08		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-01-27		Termination of appointment of Esther Murry on 2022-01-25
2022-01-27		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27	TM02	Termination of appointment of Esther Murry on 2022-01-25
2021-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-14	PSC04	Change of details for Mr David Brown as a person with significant control on 2020-06-01
2021-01-30	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-09	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09	DISS40	Compulsory strike-off action has been discontinued
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-08-07	AP01	DIRECTOR APPOINTED MR DAVID BROWN
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOT MCMAHON
2014-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-21	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRACY MCGHEE
2013-11-28	AP03	Appointment of Esther Murry as company secretary
2013-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRACY MCGHEE
2013-10-31	CH03	CHANGE PERSON AS SECRETARY
2013-10-31	AP01	DIRECTOR APPOINTED SCOT MCMAHON
2013-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACY MCGHEE / 03/10/2013
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2013-04-30	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-12-19	AAMD	Amended accounts made up to 2012-01-31
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/O T B DUNN & CO ALBERT HOUSE, 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-07-26	AR01	27/01/12 FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/10/2011
2011-04-12	AR01	27/01/11 FULL LIST
2010-11-09	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-24	AR01	27/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWNE / 23/02/2010
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BROWNE
2010-02-23	AP03	SECRETARY APPOINTED TRACY MCGHEE
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-20	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-02	288a	SECRETARY APPOINTED MR DAVID BROWNE
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY TRACY MCGHEE
2008-03-04	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22	419a(Scot)	DEC MORT/CHARGE *****
2007-02-15	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-16	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-18	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-02-07	288a	NEW SECRETARY APPOINTED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-01-29	288b	DIRECTOR RESIGNED
2003-01-29	288b	SECRETARY RESIGNED
2003-01-27	NEWINC	INCORPORATION 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

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to B M DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-13

Fines / Sanctions

No fines or sanctions have been issued against B M DEVELOPMENTS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-10-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-03-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-11-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-08-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 DEVELOPMENTS LTD.

Intangible Assets

Patents

We have not found any records of B M DEVELOPMENTS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for B M DEVELOPMENTS LTD.

Trademarks

We have not found any records of B M DEVELOPMENTS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B M DEVELOPMENTS 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 (41100 - Development of building projects) as B M DEVELOPMENTS LTD. are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where B M DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	B M DEVELOPMENTS LTD.	Event Date	2014-06-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B M DEVELOPMENTS 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 DEVELOPMENTS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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