| Company Name | The Building Maintenance Company Limited |
|---|---|
| Directors | Charlotte Kate Ridley and William Robert Daniel Ridley |
| Company Status | Active |
| Company Number | 05867355 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
| Previous Name | Swan Street Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Charlotte Kate Ridley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
| Director Name | Mr William Robert Daniel Ridley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
| Secretary Name | Ms Charlotte Kate Ridley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
Contact
| Website | bmc-ltd.co.uk |
|---|---|
| Telephone | 0845 6013684 |
| Telephone region | Unknown |
Location
| Registered Address | The Clay Pit 50 Walker Road Newcastle Upon Tyne NE6 1BG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlotte Kate Ridley 50.00% Ordinary |
|---|---|
| 1 at £1 | William Robert Daniel Ridley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 5 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 July 2015 | Registered office address changed from Bmc House, Swan Street Gateshead Tyne & Wear NE8 1BQ to The Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Registered office address changed from Bmc House, Swan Street Gateshead Tyne & Wear NE8 1BQ to The Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 9 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 July 2010 | Director's details changed for Mr William Robert Daniel Ridley on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr William Robert Daniel Ridley on 5 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Ms Charlotte Kate Ridley on 5 July 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Ms Charlotte Kate Ridley on 5 July 2010 (1 page) |
| 5 July 2010 | Secretary's details changed for Ms Charlotte Kate Ridley on 5 July 2010 (1 page) |
| 5 July 2010 | Director's details changed for Ms Charlotte Kate Ridley on 5 July 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Ms Charlotte Kate Ridley on 5 July 2010 (1 page) |
| 5 July 2010 | Director's details changed for Ms Charlotte Kate Ridley on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr William Robert Daniel Ridley on 5 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 July 2007 | Location of register of members (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 1 swan street gateshead tyne & wear NE8 1BQ (1 page) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Location of register of members (1 page) |
| 25 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 1 swan street gateshead tyne & wear NE8 1BQ (1 page) |
| 25 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 25 July 2007 | Location of debenture register (1 page) |
| 20 July 2006 | Company name changed swan street services LIMITED\certificate issued on 20/07/06 (2 pages) |
| 20 July 2006 | Company name changed swan street services LIMITED\certificate issued on 20/07/06 (2 pages) |
| 5 July 2006 | Incorporation (14 pages) |
| 5 July 2006 | Incorporation (14 pages) |