Company NameBMJ Waste Limited
DirectorsMichael Anthony Patefield and Yvonne Kerr
Company StatusActive
Company Number08080948
CategoryPrivate Limited Company
Incorporation Date23 May 2012(11 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameMr Michael Anthony Patefield
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2012(same day as company formation)
RoleDemolition Engineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Peterborough Road
Harrow
Middlesex
HA1 2BQ
Director NameMrs Yvonne Kerr
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2018(5 years, 9 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Peterborough Road
Harrow
Middlesex
HA1 2BQ
Director NameMr Anastasios Athanasiades
Date of BirthMarch 1969 (Born 55 years ago)
NationalityCypriot
StatusResigned
Appointed25 May 2015(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 11 April 2017)
RoleChartered Accountant
Country of ResidenceCyprus
Correspondence Address20 Peterborough Road
Harrow
Middlesex
HA1 2BQ

Location

Registered Address20 Peterborough Road
Harrow
Middlesex
HA1 2BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Forumstatus LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£280,533
Cash£1,182,331
Current Liabilities£1,796,906

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

29 July 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
27 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
29 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
29 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
2 March 2018Appointment of Mrs Yvonne Kerr as a director on 2 March 2018 (2 pages)
1 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 April 2017Termination of appointment of Anastasios Athanasiades as a director on 11 April 2017 (1 page)
12 April 2017Termination of appointment of Anastasios Athanasiades as a director on 11 April 2017 (1 page)
6 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 March 2016Appointment of Mr Anastasios Athanasiades as a director on 25 May 2015 (2 pages)
10 March 2016Appointment of Mr Anastasios Athanasiades as a director on 25 May 2015 (2 pages)
29 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
29 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 July 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
12 July 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
12 July 2013Statement of capital following an allotment of shares on 23 May 2012
  • GBP 100
(3 pages)
12 July 2013Statement of capital following an allotment of shares on 23 May 2012
  • GBP 100
(3 pages)
6 June 2013Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
6 June 2013Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
5 October 2012Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages)
5 October 2012Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages)
15 August 2012Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages)
23 May 2012Incorporation (23 pages)
23 May 2012Incorporation (23 pages)