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BM CONSTRUCTION (N.E.) LIMITED

BM CONSTRUCTION (N.E.) LIMITED

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

    • Overview

    Company NameBM CONSTRUCTION (N.E.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06057944
    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 BM CONSTRUCTION (N.E.) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BM CONSTRUCTION (N.E.) LIMITED located?

    Registered Office Address
    8 Waverley Terrace
    Dipton
    DH9 9HH Stanley
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BM CONSTRUCTION (N.E.) LIMITED?

    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 BM CONSTRUCTION (N.E.) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for BM CONSTRUCTION (N.E.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		7 pagesCS01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of BM CONSTRUCTION (N.E.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTO, Brian
    8 Waverley Terrace
    Dipton
    DH9 9HU Stanley
    County Durham
    		Secretary
    8 Waverley Terrace
    Dipton
    DH9 9HU Stanley
    County Durham
    		British118971830001
    MINTO, Brian
    8 Waverley Terrace
    Dipton
    DH9 9HU Stanley
    County Durham
    		Director
    8 Waverley Terrace
    Dipton
    DH9 9HU Stanley
    County Durham
    		EnglandBritish118971830001
    MINTO, Catherine Louise
    8 Waverley Terrace
    Dipton
    DH9 9HU Stanley
    County Durham
    		Director
    8 Waverley Terrace
    Dipton
    DH9 9HU Stanley
    County Durham
    		EnglandBritish118971870001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BM CONSTRUCTION (N.E.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Minto
    Dipton
    DH9 9HU Stanley
    8 Waverley Terrace
    Co. Durham
    England
    		Apr 06, 2016
    Dipton
    DH9 9HU Stanley
    8 Waverley Terrace
    Co. Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Catherine Louise Minto
    Dipton
    DH9 9HU Stanley
    8 Waverley Terrace
    Co. Durham
    England
    		Apr 06, 2016
    Dipton
    DH9 9HU Stanley
    8 Waverley Terrace
    Co. Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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