B & M INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | FC008606 |
| Category | |
| Incorporated | 24 Aug 1975 |
| Age | 48 years, 9 months, 9 days |
| Jurisdiction | United Kingdom |
SUMMARY
B & M INVESTMENTS LIMITED is an active with number FC008606. It was incorporated 48 years, 9 months, 9 days ago, on 24 August 1975. The company address is Suite 7 The Courtyard Suite 7 The Courtyard, Sandyford, Dublin 18, Ireland.
Company Fillings
Change person director overseas company with change date
Date: 28 May 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-03-20
Officer name: Brendan Anthony Hughes
Documents
Change person director overseas company with change date
Date: 08 Apr 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ms Trinna Ann Bruton
Change date: 2024-03-07
Documents
Termination person director overseas company with name termination date
Date: 21 Mar 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bruce Robert Smith
Termination date: 2024-02-20
Documents
Appoint person director overseas company with name appointment date
Date: 15 Nov 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Caroline Ann Inch
Appointment date: 2023-01-16
Documents
Appoint person director overseas company with name appointment date
Date: 15 Nov 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-01-16
Officer name: Angela Louise Hunt
Documents
Appoint person director overseas company with name appointment date
Date: 15 Nov 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Karen Lorraine Sweetman
Appointment date: 2023-01-16
Documents
Accounts with accounts type full
Date: 31 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 26 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 01 Oct 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-05-31
Officer name: Mary Tighe
Documents
Accounts with accounts type full
Date: 01 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change company details overseas company
Date: 07 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 22/03/2021
Documents
Change company details overseas company with change details
Date: 07 Apr 2021
Category: Other
Type: OSCH02
Change date: 2021-03-22
Change address: Branch Registration, Refer to Parent Registry, Ireland
Documents
Change company details overseas company
Date: 07 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 22/03/21
Documents
Change company details overseas company
Date: 07 Apr 2021
Category: Other
Type: OSCH02
Change address: Ic Change 22/03/21
Documents
Change company details overseas company
Date: 07 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 26 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director overseas company with change date
Date: 18 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2020-04-24
Officer name: Brendan Hughes
Documents
Termination person director overseas company with name termination date
Date: 15 May 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-03-27
Officer name: Caroline Inch
Documents
Termination person secretary overseas company with name termination date
Date: 23 Jan 2020
Action Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Vanessa Hughes
Termination date: 2013-09-24
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jan 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Brendan Hughes
Appointment date: 2019-04-01
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jan 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Caroline Inch
Appointment date: 2019-04-01
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jan 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-04-01
Officer name: Janet Kennett
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jan 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bruce Robert Smith
Appointment date: 2019-04-01
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jan 2020
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-04-01
Officer name: Lee Wood
Documents
Accounts with accounts type full
Date: 26 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director overseas company with change date
Date: 18 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2018-05-15
Officer name: Dr Colleen Mary Wood
Documents
Change person director overseas company with change date
Date: 08 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Dr Colleen Mary Wood
Change date: 2018-01-22
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director overseas company with change date
Date: 19 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-05-26
Officer name: William John Hughes
Documents
Change person director overseas company with change date
Date: 17 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Dr Colleen Mary Wood
Change date: 2017-04-27
Documents
Accounts with accounts type full
Date: 08 Aug 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 20 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director overseas company with change date
Date: 22 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-10-08
Officer name: Dr Colleen Mary Wood
Documents
Change person director overseas company with change date
Date: 11 Sep 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-08-28
Officer name: Dr Colleen Mary Wood
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change company details by uk establishment overseas company with change details
Date: 28 Feb 2014
Category: Other
Type: OSCH01
Change date: 2014-02-12
Branch number: BR001677
Change details: 70-82 queensway, hemel hempstead, hertfordshire, HP2 5HD
Change type: Address Change
Documents
Appoint person director overseas company
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr Colleen Mary Wood
Documents
Termination person director overseas company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Vanessa Hughes
Documents
Appoint person secretary overseas company
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Trinna Ann Bruton
Documents
Accounts with accounts type full
Date: 11 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director overseas company
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Trinna Ann Bruton
Documents
Appoint person director overseas company
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rachel Ann Rodgers
Documents
Appoint person director overseas company
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Rachel Ann Rodgers
Documents
Appoint person director overseas company
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Trinna Ann Bruton
Documents
Accounts with accounts type full
Date: 24 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Legacy
Date: 16 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 19 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Accounts with accounts type full
Date: 14 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change person secretary overseas company with change date
Date: 26 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2010-02-26
Officer name: Vanessa Hughes
Documents
Change person director overseas company with change date
Date: 26 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Vanessa Hughes
Change date: 2010-02-26
Documents
Change person director overseas company with change date
Date: 26 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ian Sloan
Change date: 2010-02-26
Documents
Change person director overseas company with change date
Date: 26 Mar 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2010-02-26
Officer name: William John Hughes
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Mar 2010
Category: Other
Type: OSCH01
Change date: 2010-02-26
Branch number: BR001677
Change details: Three gables, lawn lane, hemel hempstead, herts. , HP3 9MN
Change type: Address Change
Documents
Accounts with accounts type full
Date: 30 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 16 Oct 2008
Category: Annual-return
Type: BR4
Description: Director's change of particulars / ian sloan / 16/06/2008 / housename/number was: , now: 19; street was: 10 manor drive, now: mansion drive; post town was: aylesbury, now: tring; region was: buckinghamshire, now: hertfordshire; post code was: HP20 1EW, now: HP23 5BD
Documents
Accounts with accounts type full
Date: 01 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Miscellaneous
Date: 30 Oct 2007
Category: Miscellaneous
Type: MISC
Description: Res auds
Documents
Accounts with accounts type full
Date: 13 Aug 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 30/12/96 hughes mary
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/96 hughes mary
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 29/09/06 palmer anthony stephen
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 29/09/06 palmer anthony stephen
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 16/01/06 hughes vanessa herts HP3 0DW
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 30/12/96 hughes william john
Documents
Accounts with accounts type full
Date: 18 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 01 Jul 2006
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Accounts with accounts type full
Date: 12 Aug 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Accounts with accounts type full
Date: 28 Jul 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Accounts with accounts type full
Date: 08 Oct 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Accounts amended with accounts type full
Date: 29 Aug 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AAMD
Made up date: 2001-09-30
Documents
Accounts with accounts type full
Date: 12 Aug 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Accounts with accounts type full
Date: 09 Nov 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Accounts with accounts type full
Date: 04 Aug 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Accounts with accounts type full
Date: 06 Aug 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 31 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 01/07/97 vanessa hughes the high ridges shothanger way hemel hempstead hertfordshire HP3 0DL
Documents
Legacy
Date: 31 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 01/07/97 ian sloan 10 manor drive aylesbury buckinghamshire HP20 1EW
Documents
Legacy
Date: 31 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 01/07/97 anthony stephen palmer 9 station road berkhamstead hertfordshire HP4 2EY
Documents
Accounts with accounts type full
Date: 05 Nov 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Accounts with accounts type full
Date: 27 Oct 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 12 Mar 1997
Category: Annual-return
Type: BR4
Description: Dir resigned 30/12/96 mary ann hughes
Documents
Legacy
Date: 15 Jan 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Jan 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 02 Aug 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Accounts with accounts type full
Date: 20 Nov 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 21 Mar 1995
Category: Officers
Type: BR6
Description: BR001677 par partic 01/07/94 william john hughes greenbanks, 154 piccotts end road, piccotts end, hemel hempstead,herts HP13AV
Documents
Accounts with accounts type full
Date: 18 Jan 1995
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 15 Mar 1994
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Miscellaneous
Date: 07 Oct 1993
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
Legacy
Date: 07 Oct 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001677 par appointed mr william john hughes prospect house sheethanger lane hemel hampstead herts HP3 0BG
Documents
Legacy
Date: 07 Oct 1993
Category: Incorporation
Type: BR1-BCH
Description: BR001677 registered
Documents
Legacy
Date: 07 Oct 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Accounts with accounts type full
Date: 05 May 1993
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Accounts with accounts type full
Date: 06 Jul 1992
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Accounts with accounts type full
Date: 09 Dec 1991
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 22 Apr 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Apr 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Apr 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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