Romford
Essex
RM2 6DP
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Mr Jamie Monk |
---|---|
Status | Resigned |
Appointed | 01 May 2015(4 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 06 June 2015) |
Role | Company Director |
Correspondence Address | 63 Hoe Street London E17 4SA |
Website | bm-construction-havering-ltd.co.uk |
---|
Registered Address | 54 New Road Seven Kings Ilford Essex IG3 8AT |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Goodmayes |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Besnik Malaj 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,528 |
Cash | £5,322 |
Current Liabilities | £113,906 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months ago) |
---|---|
Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
---|---|
29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 October 2017 | Registered office address changed from 63 Hoe Street London E17 4SA to 54 New Road Seven Kings Ilford Essex IG3 8AT on 9 October 2017 (1 page) |
9 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
9 October 2017 | Registered office address changed from 63 Hoe Street London E17 4SA to 54 New Road Seven Kings Ilford Essex IG3 8AT on 9 October 2017 (1 page) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Termination of appointment of Jamie Monk as a secretary on 6 June 2015 (1 page) |
21 September 2015 | Termination of appointment of Jamie Monk as a secretary on 6 June 2015 (1 page) |
21 September 2015 | Termination of appointment of Jamie Monk as a secretary on 6 June 2015 (1 page) |
5 June 2015 | Appointment of Mr Jamie Monk as a secretary on 1 May 2015 (2 pages) |
5 June 2015 | Appointment of Mr Jamie Monk as a secretary on 1 May 2015 (2 pages) |
5 June 2015 | Appointment of Mr Jamie Monk as a secretary on 1 May 2015 (2 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 December 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Registered office address changed from 60 Hoe Street Walthamstow London E17 4PG United Kingdom to 63 Hoe Street London E17 4SA on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 60 Hoe Street Walthamstow London E17 4PG United Kingdom to 63 Hoe Street London E17 4SA on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 60 Hoe Street Walthamstow London E17 4PG United Kingdom to 63 Hoe Street London E17 4SA on 4 December 2014 (1 page) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 March 2012 | Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT United Kingdom on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT United Kingdom on 14 March 2012 (1 page) |
2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
2 November 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
2 November 2010 | Appointment of Besnik Malaj as a director (2 pages) |
2 November 2010 | Appointment of Besnik Malaj as a director (2 pages) |
2 November 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
31 August 2010 | Incorporation
|
31 August 2010 | Incorporation
|
31 August 2010 | Incorporation
|