BMC DEVELOPMENTS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4AF

Company number 04187690
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address FREEMAN CARR, KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, ENGLAND, TW1 4AF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BMC DEVELOPMENTS LIMITED are www.bmcdevelopments.co.uk, and www.bmc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bmc Developments Limited is a Private Limited Company. The company registration number is 04187690. Bmc Developments Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Bmc Developments Limited is Freeman Carr Kestrel House 111 Heath Road Twickenham England Tw1 4af. The company`s financial liabilities are £264.89k. It is £10.89k against last year. And the total assets are £296k, which is £10.89k against last year. SAVILLE, Suzanne Louise is a Secretary of the company. COFFEY, Barry Michael is a Director of the company. OVERINGTON, Mark Aubrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


bmc developments Key Finiance

LIABILITIES £264.89k
+4%
CASH n/a
TOTAL ASSETS £296k
+3%
All Financial Figures

Current Directors

Secretary
SAVILLE, Suzanne Louise
Appointed Date: 27 March 2001
Director
COFFEY, Barry Michael
Appointed Date: 27 March 2001
62 years old
Director
OVERINGTON, Mark Aubrey
Appointed Date: 27 March 2001
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Barry Michael Coffey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BMC DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 7 March 2016
18 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 44 more events
19 Apr 2001
New director appointed
19 Apr 2001
Registered office changed on 19/04/01 from: falcon house 257 burlington road new malden surrey KT3 4NE
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed
27 Mar 2001
Incorporation

BMC DEVELOPMENTS LIMITED Charges

2 May 2006
Deed of charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 73 lion road twickenham fixed charge over all rental income…
25 July 2005
Deed of charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 weston park, thames ditton fixed charge over all rental…
18 October 2004
Legal mortgage
Delivered: 19 October 2004
Status: Satisfied on 18 June 2008
Persons entitled: Lloyds Tsb
Description: Land and buildings at the rear of 75 red lion road…
16 September 2004
Debenture deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Mortgage deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 12 weston park thames ditton…
16 August 2002
Mortgage deed
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 28 high street…
15 June 2001
Mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being flat 3, walton lodge, st…
25 May 2001
Mortgage deed
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 44 royal road…

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