Company NameBM Construction (N.E.) Limited
DirectorsBrian Minto and Catherine Louise Minto
Company StatusActive
Company Number06057944
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameBrian Minto
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Waverley Terrace
Dipton
Stanley
County Durham
DH9 9HU
Director NameCatherine Louise Minto
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Waverley Terrace
Dipton
Stanley
County Durham
DH9 9HU
Secretary NameBrian Minto
NationalityBritish
StatusCurrent
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Waverley Terrace
Dipton
Stanley
County Durham
DH9 9HU
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Telephone01207 570387
Telephone regionConsett

Location

Registered Address8 Waverley Terrace
Dipton
Stanley
County Durham
DH9 9HH
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBurnopfield and Dipton
Built Up AreaAnnfield Plain

Shareholders

60 at £1Brian George Minto
60.00%
Ordinary
40 at £1Catherine Louise Minto
40.00%
Ordinary

Financials

Year2014
Net Worth-£14,441
Cash£16
Current Liabilities£50,344

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (5 months, 2 weeks ago)
Next Return Due23 December 2024 (6 months, 4 weeks from now)

Filing History

12 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (7 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (7 pages)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
6 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
6 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 December 2008Return made up to 22/12/08; full list of members (4 pages)
23 December 2008Return made up to 22/12/08; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
12 November 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
18 January 2008Return made up to 18/01/08; full list of members (3 pages)
18 January 2008Return made up to 18/01/08; full list of members (3 pages)
22 February 2007New secretary appointed;new director appointed (2 pages)
22 February 2007Director resigned (1 page)
22 February 2007New secretary appointed;new director appointed (2 pages)
22 February 2007Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 2007Secretary resigned (1 page)
22 February 2007New director appointed (2 pages)
22 February 2007Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 2007New director appointed (2 pages)
22 February 2007Secretary resigned (1 page)
22 February 2007Director resigned (1 page)
18 January 2007Incorporation (12 pages)
18 January 2007Incorporation (12 pages)