B.C.E. Mills Bros. And Partners Co. Limited

Company Name	B.C.E. Mills Bros. And Partners Co. Limited
Directors	Gary David Mills and Paul Thomas Mills
Company Status	Active
Company Number	01171280
Category	Private Limited Company
Incorporation Date	23 May 1974(49 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gary David Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Mead Lane Chertsey Surrey KT16 8PF

Director Name	Mr Paul Thomas Mills
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 1999(25 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Builder/Decorator
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Bernard Charles Eric Mills
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	5 Durdan Cottages Southall Middlesex UB1 2RR

Director Name	David Bernard Mills
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	5 Durdan Cottages Southall Middlesex UB1 2RR

Secretary Name	Kathleen Mills
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 1996)
Role	Company Director
Correspondence Address	5 Durdan Cottages Southall Middlesex UB1 2RR

Secretary Name	Bernard Charles Eric Mills
Nationality	British
Status	Resigned
Appointed	04 August 1996(22 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Durdan Cottages Southall Middlesex UB1 2RR

Secretary Name	Mrs Lynn Susan Mills
Nationality	British
Status	Resigned
Appointed	01 January 2008(33 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 November 2018)
Role	Administrator
Correspondence Address	71 Mead Lane Chertsey Surrey KT16 8PF

Contact

Telephone	020 85747352
Telephone region	London

Location

Registered Address	The Quadrant Centre Limes Road Weybridge KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	G.d. Mills 50.00% Ordinary
50 at £1	Paul Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,531
Cash	£38,353
Current Liabilities	£74,815

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 4 December 2020 with updates (4 pages)
16 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
19 December 2019	Statement of capital following an allotment of shares on 1 December 2019 GBP 103 (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
2 November 2018	Termination of appointment of Lynn Susan Mills as a secretary on 2 November 2018 (1 page)
15 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
8 January 2018	Notification of Paul Thomas Mills as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 102 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 102 (3 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2013	Director's details changed for Mr Paul Thomas Mills on 1 January 2012 (2 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Director's details changed for Mr Paul Thomas Mills on 1 January 2012 (2 pages)
5 January 2013	Director's details changed for Mr Paul Thomas Mills on 1 January 2012 (2 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Director's details changed for Mr Paul Thomas Mills on 10 April 2011 (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Director's details changed for Mr Paul Thomas Mills on 10 April 2011 (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Director's details changed for Mr Paul Thomas Mills on 15 May 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Mr Paul Thomas Mills on 15 May 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Paul Thomas Mills on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Gary David Mills on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Thomas Mills on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Gary David Mills on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Gary David Mills on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Thomas Mills on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Lynn Susan Mills on 5 January 2010 (1 page)
13 January 2010	Secretary's details changed for Lynn Susan Mills on 5 January 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Lynn Susan Mills on 5 January 2010 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Secretary resigned (1 page)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 March 2006	Return made up to 31/12/05; full list of members (7 pages)
3 March 2006	Return made up to 31/12/05; full list of members (7 pages)
14 December 2005	Registered office changed on 14/12/05 from: 5 durdans cottages denbigh road southall middlesex UB1 2RR (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 5 durdans cottages denbigh road southall middlesex UB1 2RR (1 page)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 February 2005	Return made up to 31/12/03; full list of members (7 pages)
18 February 2005	Return made up to 31/12/03; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2003	Return made up to 31/12/02; full list of members (7 pages)
17 March 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
22 January 1998	Return made up to 31/12/97; full list of members (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
10 December 1996	Full accounts made up to 31 March 1996 (9 pages)
10 December 1996	Full accounts made up to 31 March 1996 (9 pages)
30 August 1996	New secretary appointed (1 page)
30 August 1996	New secretary appointed (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Secretary resigned (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
12 January 1996	Return made up to 31/12/95; full list of members (5 pages)
12 January 1996	Return made up to 31/12/95; full list of members (5 pages)

B.C.E. Mills Bros. And Partners Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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