Company number 01251518
Status Active
Incorporation Date 26 March 1976
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B. & M. DAVIS LIMITED are www.bmdavis.co.uk, and www.b-m-davis.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and eight months. B M Davis Limited is a Private Limited Company.
The company registration number is 01251518. B M Davis Limited has been working since 26 March 1976.
The present status of the company is Active. The registered address of B M Davis Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £620.15k. It is £-51.89k against last year. The cash in hand is £4.1k. It is £3.85k against last year. And the total assets are £630.42k, which is £-73.34k against last year. DAVIS, Myra is a Secretary of the company. DAVIS, Richard Perry is a Director of the company. Secretary DAVIS, Michelle has been resigned. The company operates in "Wholesale of watches and jewellery".
b. & m. davis Key Finiance
LIABILITIES
£620.15k
-8%
CASH
£4.1k
+1545%
TOTAL ASSETS
£630.42k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Perry Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
B. & M. DAVIS LIMITED Events
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 73 more events
22 Jun 1988
Registered office changed on 22/06/88 from: premier house 309 ballards lane north finchley london N12 8LU
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 31/12/87; full list of members
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 10/11/86; full list of members
25 October 1989
Guarantee and debenture
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1989
Guarantee and debenture
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1984
Fixed and floating charge
Delivered: 23 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all…