BMB BUILDERS LIMITED

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

    Company NameBMB BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04751778
    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 BMB BUILDERS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BMB BUILDERS LIMITED located?

    Registered Office Address
    69 Wilford Road
    Ruddington
    NG11 6BN Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMB BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BMB BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for BMB BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on May 02, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on May 02, 2022 with updates

    5 pagesCS01

    Confirmation statement made on May 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Termination of appointment of Mandie Jane Baxter as a secretary on Jul 12, 2016

    1 pagesTM02

    Termination of appointment of Mandie Jane Baxter as a director on Jul 12, 2016

    1 pagesTM01

    Annual return made up to May 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BMB BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Brian Mark
    69 Wilford Road
    Ruddington
    NG11 6BN Nottingham
    Nottinghamshire
    Director
    69 Wilford Road
    Ruddington
    NG11 6BN Nottingham
    Nottinghamshire
    EnglandBritishDirector90574930001
    BAXTER, Mandie Jane
    69 Wilford Road
    Ruddington
    NG11 6BN Nottingham
    Nottinghamshire
    Secretary
    69 Wilford Road
    Ruddington
    NG11 6BN Nottingham
    Nottinghamshire
    BritishDirector90574970001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    BAXTER, Mandie Jane
    69 Wilford Road
    Ruddington
    NG11 6BN Nottingham
    Nottinghamshire
    Director
    69 Wilford Road
    Ruddington
    NG11 6BN Nottingham
    Nottinghamshire
    BritishDirector90574970001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of BMB BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Mark Baxter
    Wilford Road
    Ruddington
    NG11 6BN Nottingham
    69
    Nottinghamshire
    England
    Apr 06, 2016
    Wilford Road
    Ruddington
    NG11 6BN Nottingham
    69
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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