BMB STRUCTURAL STEELWORK LTD
BIRMINGHAM B.M.B SERVICES LIMITED

Hellopages » Worcestershire » Bromsgrove » B45 9AL

Company number 02769151
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 61 THE AVENUE, RUBERY, REDNAL, BIRMINGHAM, B45 9AL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 027691510007, created on 21 October 2016. The most likely internet sites of BMB STRUCTURAL STEELWORK LTD are www.bmbstructuralsteelwork.co.uk, and www.bmb-structural-steelwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Bmb Structural Steelwork Ltd is a Private Limited Company. The company registration number is 02769151. Bmb Structural Steelwork Ltd has been working since 30 November 1992. The present status of the company is Active. The registered address of Bmb Structural Steelwork Ltd is 61 The Avenue Rubery Rednal Birmingham B45 9al. . CHARLTON, Jeffrey is a Secretary of the company. CHARLTON, Jeffrey is a Director of the company. MERRITT, Robert Paul is a Director of the company. Secretary BENNETT, Colin Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BENNETT, Colin Michael has been resigned. Director BENNETT, Jesse Gordon has been resigned. Director BENNETT, Pauline Margaret has been resigned. Director MERRITT, Christine Ann has been resigned. Director MERRITT, Robert Paul has been resigned. Director MERRITT, Robert John has been resigned. Director RIDGEWELL, William George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CHARLTON, Jeffrey
Appointed Date: 12 January 2006
Director
CHARLTON, Jeffrey
Appointed Date: 11 November 2002
57 years old
Director
MERRITT, Robert Paul
Appointed Date: 11 November 2002
53 years old

Resigned Directors

Secretary
BENNETT, Colin Michael
Resigned: 12 January 2006
Appointed Date: 11 December 1992
Nominee Secretary
THOMAS, Howard
Resigned: 11 December 1992
Appointed Date: 30 November 1992
Director
BENNETT, Colin Michael
Resigned: 12 January 2006
Appointed Date: 11 December 1992
88 years old
Director
BENNETT, Jesse Gordon
Resigned: 12 January 2006
Appointed Date: 11 December 1992
95 years old
Director
BENNETT, Pauline Margaret
Resigned: 12 January 2006
Appointed Date: 01 October 1996
86 years old
Director
MERRITT, Christine Ann
Resigned: 12 January 2006
Appointed Date: 01 October 1996
77 years old
Director
MERRITT, Robert Paul
Resigned: 12 January 2006
Appointed Date: 11 November 2002
53 years old
Director
MERRITT, Robert John
Resigned: 01 June 2005
Appointed Date: 11 December 1992
78 years old
Director
RIDGEWELL, William George
Resigned: 06 June 1996
Appointed Date: 01 January 1995
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 December 1992
Appointed Date: 30 November 1992
63 years old

Persons With Significant Control

Mr Jeffrey Charlton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Merritt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMB STRUCTURAL STEELWORK LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
22 Oct 2016
Registration of charge 027691510007, created on 21 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 66
...
... and 95 more events
23 Dec 1992
Ad 11/12/92--------- £ si 97@1=97 £ ic 2/99
23 Dec 1992
Accounting reference date notified as 31/12
18 Dec 1992
Company name changed bandmod LIMITED\certificate issued on 21/12/92
18 Dec 1992
Company name changed\certificate issued on 18/12/92
30 Nov 1992
Incorporation

BMB STRUCTURAL STEELWORK LTD Charges

21 October 2016
Charge code 0276 9151 0007
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
17 April 2014
Charge code 0276 9151 0006
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 11 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Lease
Delivered: 16 February 2005
Status: Satisfied on 11 December 2010
Persons entitled: Industrial Property Investment Fund
Description: £3,000.
29 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 15 February 2006
Persons entitled: Robert John Merritt
Description: All the company's undertaking and property both present and…
22 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 15 February 2006
Persons entitled: Colin Michael Bennett
Description: All the company's undertaking and property both present and…
22 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 15 February 2006
Persons entitled: Jesse Gordon Bennett
Description: All the company's undertaking and property both present and…

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