0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

B.M. ESTATES LIMITED

Learn more about B.M. ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

B.M. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01032353
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

buy all documents
Find out more information about B.M. ESTATES LIMITED. Our website makes it possible to view other available documents related to B.M. ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2016.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
Form type: TM01
Date: 2016.04.28
£2.95
Add to cart
24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 11000000
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 03/03/2015
Form type: CH02
Date: 2015.10.30
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015
Form type: CH04
Date: 2015.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, C/O PRISM COSEC LIMITED, 10 MARGARET STREET, LONDON, W1W 8RL
Form type: AD01
Date: 2015.03.03
£2.95
Add to cart
24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 01/07/2014
Form type: CH02
Date: 2014.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD HOWES
Form type: AP01
Date: 2014.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN
Form type: TM01
Date: 2014.07.14
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED
Form type: AP04
Date: 2014.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2014.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 78 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
Form type: AD01
Date: 2014.07.01
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD
Form type: AP02
Date: 2014.04.04
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2014.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2014.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL
Form type: TM02
Date: 2014.04.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: AD01
Date: 2014.03.19
£2.95
Add to cart
24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
Add to cart
24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
Add to cart
24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 24/10/2010
Form type: CH01
Date: 2010.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 24/10/2010
Form type: CH01
Date: 2010.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
Add to cart
SECRETARY APPOINTED JAMES RICHARD RUSSELL
Form type: AP03
Date: 2010.02.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2010.02.22
£2.95
Add to cart
24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
ADOPT ARTICLES
Form type: RES01
Date: 2009.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
£2.95
Add to cart
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
Add to cart
RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALLIED MUTUAL INSURANCE SERVICES LIMITED (current)
Secretary, 2014.06.30
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ALLIED MUTUAL INSURANCE SERVICES LTD (current)
Director, 2014.03.31
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
ANDREW JAMES STOCKWELL (current)
Director, COMPANY DIRECTOR, 2016.04.06
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
IAN AINSWORTH (resigned)
Secretary, ACCOUNTANT, 1993.11.04 - 1994.05.23
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2014.03.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
JOHN ALAN GIBBS KING (resigned)
Secretary, 1997.01.31 - 2009.12.22
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
MARTIN LANE (resigned)
Secretary, 1992.10.24 - 1993.11.04
1 MERCHANTS COURT ROWNHAM MEAD , BRISTOL
BS8 4YF
JAMES RICHARD RUSSELL (resigned)
Secretary, 2009.12.22 - 2014.03.31
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
DAVID JOHN STENNING (resigned)
Secretary, 1994.05.23 - 1997.01.31
WOODMANS COTTAGE BLAGDON HILL , TAUNTON
TA3 7SN, SOMERSET
IAN AINSWORTH (resigned)
Director, ACCOUNTANT, 1994.03.02 - 1994.06.23
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2002.12.13 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
RICHARD DAVID HOWES (resigned)
Director, COMPANY DIRECTOR, 2014.07.14 - 2016.04.06
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
ENGLAND
JOHN ALAN GIBBS KING (resigned)
Director, CHARTERED SECRETARY, 2001.08.29 - 2002.12.13
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACOUNTANT, 1994.06.23 - 2002.12.13
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
FREDERICK GEORGE OFFORD (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 2001.08.29
60 CHURCH END , HARLOW
CM19 5PG, ESSEX
RONALD JOHN PETERSEN (resigned)
Director, 1998.10.06 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2002.12.13 - 2014.03.31
78 PALL MALL , LONDON
SW1Y 5ES
ENGLAND
BARRY BARR STEVENSON (resigned)
Director, 2001.11.22 - 2002.12.13
27 THE CIRCUS , BATH
BA1 2EU
HOWARD SUTTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.24 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2014.06.30
10 MARGARET STREET , LONDON
W1W 8RL
ENGLAND
TOM CLIFFORD WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 1998.10.06
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE

Companies near to B.M. ESTATES ltd.

Information about the Private Limited Company B.M. ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data