B & M ASSOCIATES LIMITED

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B & M ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03879467

Incorporation date

18/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PBCopy
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Latest events (Record since 18/11/1999)
dot icon31/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon14/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon31/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon25/11/2024
Director's details changed for Mr Tim Bell on 2024-11-25
dot icon28/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon26/03/2024
Confirmation statement made on 2024-03-25 with updates
dot icon24/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon06/06/2023
Purchase of own shares.
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-02-28
dot icon05/04/2023
Termination of appointment of Mark William Tyler as a director on 2023-04-05
dot icon05/04/2023
Cessation of Susan Margaret Bell as a person with significant control on 2023-02-17
dot icon05/04/2023
Cessation of Mark William Tyler as a person with significant control on 2023-02-17
dot icon05/04/2023
Notification of Belfry Holdings Ltd as a person with significant control on 2023-02-17
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon11/11/2022
Cessation of Raymond Wilfred Bell as a person with significant control on 2022-08-31
dot icon11/11/2022
Termination of appointment of Raymond Wilfred Bell as a director on 2022-08-31
dot icon11/11/2022
Confirmation statement made on 2022-10-23 with updates
dot icon18/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon01/11/2021
Confirmation statement made on 2021-10-23 with updates
dot icon09/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/05/2021
Registered office address changed from First Floor 4 Sherrard Street Melton Mowbray Leicestershire LE13 1XJ to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on 2021-05-10
dot icon30/04/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon17/11/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon03/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon12/11/2019
Confirmation statement made on 2019-10-23 with updates
dot icon13/09/2019
Statement of capital following an allotment of shares on 2019-08-29
dot icon13/09/2019
Resolutions
dot icon19/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon27/11/2018
Confirmation statement made on 2018-10-23 with updates
dot icon22/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon02/05/2018
Statement of capital following an allotment of shares on 2018-05-02
dot icon03/01/2018
Appointment of Mr Tim Bell as a director on 2018-01-01
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon27/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon12/01/2017
Confirmation statement made on 2016-11-18 with updates
dot icon09/05/2016
Total exemption small company accounts made up to 2015-11-30
dot icon21/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon14/08/2015
Statement of capital following an allotment of shares on 2015-08-01
dot icon16/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon15/12/2014
Director's details changed for Beverley Ann Digby on 2014-05-28
dot icon15/12/2014
Secretary's details changed for Beverley Ann Digby on 2014-05-28
dot icon20/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon27/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon01/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon28/11/2011
Secretary's details changed for Beverley Ann Digby on 2011-03-18
dot icon28/11/2011
Director's details changed
dot icon11/10/2011
Termination of appointment of Simon Blair as a director
dot icon11/10/2011
Appointment of Beverley Ann Digby as a director
dot icon21/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon24/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon09/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-04-06
dot icon20/01/2010
Annual return made up to 2009-11-18 with full list of shareholders
dot icon17/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon08/01/2009
Return made up to 18/11/08; full list of members
dot icon04/12/2008
Resolutions
dot icon22/04/2008
Ad 10/04/08\gbp si 4@1=4\gbp ic 105/109\
dot icon18/04/2008
Total exemption small company accounts made up to 2007-11-30
dot icon04/04/2008
Secretary appointed beverley ann digby
dot icon04/04/2008
Appointment terminated secretary susan bell
dot icon10/12/2007
New director appointed
dot icon10/12/2007
Return made up to 18/11/07; full list of members
dot icon29/11/2007
Director resigned
dot icon10/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon22/08/2007
Ad 13/07/07--------- £ si 2@1=2 £ ic 103/105
dot icon22/08/2007
Ad 01/08/07--------- £ si 1@1=1 £ ic 102/103
dot icon19/08/2007
Director's particulars changed
dot icon19/12/2006
Return made up to 18/11/06; full list of members
dot icon03/11/2006
Ad 16/10/06--------- £ si 1@1=1 £ ic 101/102
dot icon03/11/2006
New director appointed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-11-30
dot icon06/01/2006
Director resigned
dot icon05/01/2006
Return made up to 18/11/05; no change of members
dot icon27/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon11/01/2005
Nc inc already adjusted 29/10/03
dot icon11/01/2005
Ad 29/10/03--------- £ si 1@1
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon07/12/2004
Return made up to 18/11/04; full list of members
dot icon24/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon28/02/2004
Return made up to 18/11/03; full list of members
dot icon06/11/2003
Resolutions
dot icon06/11/2003
Resolutions
dot icon06/11/2003
Resolutions
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New director appointed
dot icon24/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon16/12/2002
Return made up to 18/11/02; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2001-11-30
dot icon28/11/2001
Return made up to 18/11/01; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon18/01/2001
Return made up to 18/11/00; full list of members
dot icon10/12/1999
Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100
dot icon03/12/1999
Secretary resigned
dot icon03/12/1999
New secretary appointed
dot icon18/11/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

26
2022
change arrow icon+14.24 % *

* during past year

Cash in Bank

£380,927.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
395.60K
-
0.00
333.44K
-
2022
26
435.60K
-
0.00
380.93K
-
2022
26
435.60K
-
0.00
380.93K
-

Employees

2022

Employees

26 Ascended0 % *

Net Assets(GBP)

435.60K £Ascended10.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

380.93K £Ascended14.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Digby, Beverley Ann
Secretary
20/03/2008 - 06/03/2023
-
Bell, Tim
Director
01/01/2018 - Present
-
Digby, Beverley Ann
Director
01/10/2011 - 06/03/2023
-
Bell, Raymond Wilfred
Director
18/11/1999 - 31/08/2022
-
Mark William Tyler
Director
18/11/1999 - 05/04/2023
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About B & M ASSOCIATES LIMITED

B & M ASSOCIATES LIMITED is an(a) Active company incorporated on 18/11/1999 with the registered office located at Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M ASSOCIATES LIMITED?

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B & M ASSOCIATES LIMITED is currently Active. It was registered on 18/11/1999 .

Where is B & M ASSOCIATES LIMITED located?

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B & M ASSOCIATES LIMITED is registered at Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PB.

What does B & M ASSOCIATES LIMITED do?

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B & M ASSOCIATES LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does B & M ASSOCIATES LIMITED have?

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B & M ASSOCIATES LIMITED had 26 employees in 2022.

What is the latest filing for B & M ASSOCIATES LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-25 with no updates.