B & M CONCRETE PRODUCTS LIMITED
BUSINESS PARK GREAT BLAKENHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0NL
Company number 04722819
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 70 . The most likely internet sites of B & M CONCRETE PRODUCTS LIMITED are www.bmconcreteproducts.co.uk, and www.b-m-concrete-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eleven months. B M Concrete Products Limited is a Private Limited Company. The company registration number is 04722819. B M Concrete Products Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of B M Concrete Products Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £475.71k. It is £-76.01k against last year. The cash in hand is £150k. It is £10k against last year. And the total assets are £937.4k, which is £-9.16k against last year. DOWNING, Benjamin Paul is a Director of the company. DOWNING, Michael Phillip is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DOWNING, Thomas James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


b & m concrete products Key Finiance

LIABILITIES £475.71k
-14%
CASH £150k
+7%
TOTAL ASSETS £937.4k
-1%
All Financial Figures

Current Directors

Director
DOWNING, Benjamin Paul
Appointed Date: 06 April 2006
44 years old
Director
DOWNING, Michael Phillip
Appointed Date: 03 April 2003
77 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 19 March 2013
Appointed Date: 03 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
DOWNING, Thomas James
Resigned: 01 March 2016
Appointed Date: 01 May 2010
41 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Michael Phillip Downing
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Paul Downing
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M CONCRETE PRODUCTS LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 70
13 Apr 2016
Termination of appointment of Thomas James Downing as a director on 1 March 2016
11 Apr 2016
Purchase of own shares.
...
... and 31 more events
16 Apr 2003
Director resigned
16 Apr 2003
New secretary appointed
16 Apr 2003
New director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Apr 2003
Incorporation

Similar Companies

B & M COATINGS LIMITED B & M COMMUNITY SERVICES LIMITED B & M CONTRACTING LIMITED B & M COOK TRANSPORT LIMITED B & M CROP SERVICES LIMITED B & M DAVIES (PLANT HIRE) LIMITED B & M DECOR LTD