B J MCNAMEE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB J MCNAMEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B J MCNAMEE LTD?

    • Painting (43341) / Construction

    Where is B J MCNAMEE LTD located?

    Registered Office Address
    Unit 7 Whinfield Close
    Miry Lane Industrial Estate
    WN6 7TL Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B J MCNAMEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B J MCNAMEE LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for B J MCNAMEE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Director's details changed for Mrs Lorraine Margaret Pilling on Mar 18, 2021

    2 pagesCH01

    Director's details changed for David Keith Pilling on Mar 18, 2021

    2 pagesCH01

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Lorraine Margaret Pilling as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mrs Lesley Anne Madden as a director on Feb 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian William Madden on Mar 19, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Director's details changed for David Keith Piling on Mar 29, 2018

    2 pagesCH01

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Registered office address changed from 12 Derngate Drive Standish Wigan Lancashire WN6 0BP to Unit 7 Whinfield Close Miry Lane Industrial Estate Wigan WN6 7TL on Apr 24, 2017

    1 pagesAD01

    Who are the officers of B J MCNAMEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Ian William
    Ash Brow
    Newburgh
    WN8 7NG Wigan
    Coachmans Cottage
    Lancashire
    England
    Director
    Ash Brow
    Newburgh
    WN8 7NG Wigan
    Coachmans Cottage
    Lancashire
    England
    United KingdomBritish192430980003
    MADDEN, Lesley Anne
    Ash Brow
    Newburgh
    WN8 7NG Wigan
    Coachmans Cottage
    United Kingdom
    Director
    Ash Brow
    Newburgh
    WN8 7NG Wigan
    Coachmans Cottage
    United Kingdom
    United KingdomBritish280029820001
    PILLING, David Keith
    Shelley Drive
    Orrell
    WN5 8HW Wigan
    Holmlea
    Greater Manchester
    England
    Director
    Shelley Drive
    Orrell
    WN5 8HW Wigan
    Holmlea
    Greater Manchester
    England
    United KingdomBritish192430990002
    PILLING, Lorraine Margaret
    Shelley Drive
    Orrell
    WN5 8HW Wigan
    Holmlea
    Greater Manchester
    England
    Director
    Shelley Drive
    Orrell
    WN5 8HW Wigan
    Holmlea
    Greater Manchester
    England
    EnglandBritish280029840002
    MCNAMEE, Dorothy
    12 Derngate Drive
    Standish
    WN6 0BP Wigan
    Lancashire
    Secretary
    12 Derngate Drive
    Standish
    WN6 0BP Wigan
    Lancashire
    British88694310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MCNAMEE, Barry John
    12 Derngate Drive
    Standish
    WN6 0BP Wigan
    Lancashire
    Director
    12 Derngate Drive
    Standish
    WN6 0BP Wigan
    Lancashire
    United KingdomBritish88694430001
    MCNAMEE, Dorothy
    12 Derngate Drive
    Standish
    WN6 0BP Wigan
    Lancashire
    Director
    12 Derngate Drive
    Standish
    WN6 0BP Wigan
    Lancashire
    United KingdomBritish88694310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of B J MCNAMEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    Apr 06, 2016
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    England
    No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09299595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0