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B & M CONSTRUCTION INVESTMENTS LTD

B & M CONSTRUCTION INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameB & M CONSTRUCTION INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06044891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B & M CONSTRUCTION INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is B & M CONSTRUCTION INVESTMENTS LTD located?

    Registered Office Address
    247 Grays Inn Road
    WC1X 8QZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & M CONSTRUCTION INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for B & M CONSTRUCTION INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for B & M CONSTRUCTION INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		6 pagesAA

    legacy

    		10 pagesMG01

    legacy

    		3 pagesMG02

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 63B Brighton Road South Croydon Surrey CR2 6EE* on Nov 02, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    		6 pagesAA

    legacy

    		6 pagesMG01

    legacy

    		MG01

    Annual return made up to Jan 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Vojislav Vasic on Jan 01, 2010

    		2 pagesCH01

    legacy

    		5 pagesMG01

    legacy

    		6 pagesMG01

    Total exemption full accounts made up to Jan 31, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		10 pagesAA
    View All Filings

    Who are the officers of B & M CONSTRUCTION INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIESSE, Francis William Roper
    32 Queen Street
    RG9 1AP Henley On Thames
    Oxon
    		Secretary
    32 Queen Street
    RG9 1AP Henley On Thames
    Oxon
    		BritishSolicitor96143750002
    VASIC, Vojislav, Mr.
    19 Portman Close
    W1H 6BR London
    		Director
    19 Portman Close
    W1H 6BR London
    		United KingdomSerbian BritishCo Director119637740001
    PIESSE, Diana Mary
    32 Queen Street
    RG9 1AP Henley On Thames
    Oxfordshire
    		Secretary
    32 Queen Street
    RG9 1AP Henley On Thames
    Oxfordshire
    		British116194730001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    PIESSE, Francis William Roper
    32 Queen Street
    RG9 1AP Henley On Thames
    Oxon
    		Director
    32 Queen Street
    RG9 1AP Henley On Thames
    Oxon
    		United KingdomBritishSolicitor96143750002
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Does B & M CONSTRUCTION INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 03, 2011
    Delivered On Oct 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 96, bryanston court ii, 137 george street london t/no NGL905863; and all buildings fixtures fixed plant and machinery, all policies of insurance, all guarantees, warranties, the rental sums, any goodwill, by way of floating charge all assets plant machinery fittings and other chattels. See image for full details.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Oct 11, 2011Registration of a charge (MG01)
    Deed of substituted security
    Created On Jul 20, 2010
    Delivered On Aug 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ground and basement flat and basement storeroom at 18 sussex place london which is held under a lease dated 20/7/10 see image for full details.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Aug 05, 2010Registration of a charge (MG01)
    Legal charge
    Created On Dec 11, 2009
    Delivered On Dec 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    18 sussex place london W2 2SG and store room.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Dec 15, 2009Registration of a charge (MG01)
    • Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge over deposits
    Created On Nov 26, 2009
    Delivered On Dec 17, 2009
    		Outstanding
    Amount secured
    All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    With full title guarantee hereby charges by way of fixed charge the deposits as continuing security for the payment and discharge of the secured sums see image for full details.
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Dec 17, 2009Registration of a charge (MG01)
    Legal charge
    Created On Aug 20, 2008
    Delivered On Aug 28, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    34 f westbourne gardens london t/no NGL603554 and all building fixtures all policies of insurance see image for full details.
    Persons Entitled
    • Efg Private Bank Limited ("the Bank")
    Transactions
    • Aug 28, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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