BMA Contractors Limited

Company Name	BMA Contractors Limited
Director	Mihai Bogdan Marin
Company Status	Active
Company Number	05869896
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mihai Bogdan Marin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	43 Michigan Close Turnford Hertfordshire EN10 6FT

Secretary Name	Ana Maria Marin
Nationality	British
Status	Current
Appointed	14 January 2011(4 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	43 Michigan Close Turnford Broxbourne Hertfordshire EN10 6FY

Secretary Name	Alina Marin
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Grosvenor Court, Hale Lane London NW7 3RY

Secretary Name	Mihaela Hritcu
Nationality	Romanian
Status	Resigned
Appointed	25 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2011)
Role	Company Director
Correspondence Address	Flat 2 Grosvenor Court Hale Lane London NW7 3RY

Contact

Telephone	07 507602057
Telephone region	Mobile

Location

Registered Address	Unit F8 Stephenson Close Hoddesdon EN11 0BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

50 at £1	Ana-maria Marin 50.00% Ordinary
50 at £1	Mihai Bogdan Marin 50.00% Ordinary

Financials

Year	2014
Net Worth	£543,334
Cash	£675,638
Current Liabilities	£358,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

15 July 2020	Change of details for Mr Mihai Bogdan Marin as a person with significant control on 15 July 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
29 June 2020	Notification of Ana Maria Marin as a person with significant control on 1 June 2020 (2 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
11 June 2019	Registered office address changed from 43 Michigan Close Turnford Broxbourne Hertfordshire EN10 6FY to Unit 4 Hoddesdon Industrial Centre Pindar Road Hoddesdon EN11 0DD on 11 June 2019 (1 page)
9 May 2019	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
9 May 2019	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 September 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
19 January 2011	Termination of appointment of Mihaela Hritcu as a secretary (2 pages)
19 January 2011	Appointment of Ana Maria Marin as a secretary (3 pages)
19 January 2011	Appointment of Ana Maria Marin as a secretary (3 pages)
19 January 2011	Termination of appointment of Mihaela Hritcu as a secretary (2 pages)
13 October 2010	Director's details changed for Mihai Bogdan Marin on 1 July 2010 (2 pages)
13 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mihai Bogdan Marin on 1 July 2010 (2 pages)
13 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mihai Bogdan Marin on 1 July 2010 (2 pages)
13 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2009	Return made up to 07/07/09; full list of members (3 pages)
9 September 2009	Return made up to 07/07/09; full list of members (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2008	Registered office changed on 09/09/2008 from flat 2 grosvenor court, hale lane london NW7 3RY (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from flat 2 grosvenor court, hale lane london NW7 3RY (2 pages)
8 August 2007	Return made up to 07/07/07; full list of members (2 pages)
8 August 2007	Return made up to 07/07/07; full list of members (2 pages)
13 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
13 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
7 July 2006	Incorporation (16 pages)
7 July 2006	Incorporation (16 pages)

BMA Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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