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B AND M BUILDING LIMITED

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B AND M BUILDING LIMITED

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Key Data

Status

Active

Company No.

06740565

Incorporation date

04/11/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

47 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire HP16 9DRCopy
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See on map
Latest events (Record since 04/11/2008)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon18/12/2025
Confirmation statement made on 2025-11-04 with updates
View PDF (4 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon18/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/12/2023
Confirmation statement made on 2023-11-04 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon05/11/2022
Confirmation statement made on 2022-11-04 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-04 with updates
View PDF (4 pages)
dot icon27/08/2021
Memorandum and Articles of Association
View PDF (37 pages)
dot icon10/05/2021
Resolutions
View PDF (1 pages)
dot icon23/04/2021
Statement of capital following an allotment of shares on 2021-03-25
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/12/2020
Confirmation statement made on 2020-11-04 with no updates
View PDF (3 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-04 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-04 with no updates
View PDF (3 pages)
dot icon26/04/2018
Change of details for Mrs Judith Largey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/04/2018
Change of details for Mr Martin Geard Largey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mrs Judith Largey on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mr Martin Geard Largey on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mr Martin Geard Largey on 2018-04-26
View PDF (2 pages)
dot icon26/04/2018
Director's details changed for Mrs Judith Largey on 2018-04-26
View PDF (2 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (3 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (6 pages)
dot icon26/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon02/12/2013
Registered office address changed from 47 Woodbridge Chequers Lane Prestwood Buckinghamshire HP16 9DR on 2013-12-02
View PDF (1 pages)
dot icon30/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/01/2013
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/12/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2011
Appointment of Mr Martin Geard Largey as a secretary
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Peter Wood as a secretary
View PDF (1 pages)
dot icon12/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2010
Secretary's details changed for Mr Peter Brendan Wood on 2010-11-11
View PDF (2 pages)
dot icon11/11/2010
Director's details changed for Mr Martin Geard Largey on 2010-11-11
View PDF (2 pages)
dot icon11/11/2010
Director's details changed for Mrs Judith Largey on 2010-11-11
View PDF (2 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/06/2010
Previous accounting period extended from 2009-11-30 to 2010-03-31
View PDF (1 pages)
dot icon07/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2009
Secretary's details changed for Peter Brendan Wood on 2009-12-02
View PDF (1 pages)
dot icon04/12/2009
Director's details changed for Mrs Judith Largey on 2009-12-02
View PDF (2 pages)
dot icon04/12/2009
Director's details changed for Martin Geard Largey on 2009-12-02
View PDF (2 pages)
dot icon01/12/2008
Ad 01/12/08-01/12/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon07/11/2008
Director appointed mrs judith largey
View PDF (1 pages)
dot icon04/11/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£481,361.00

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
295.16K
-
0.00
412.44K
-
2023
2
268.65K
-
0.00
481.36K
-
2023
2
268.65K
-
0.00
481.36K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

268.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

481.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Largey, Judith
Director
04/11/2008 - Present
-
Largey, Martin Geard
Director
04/11/2008 - Present
-
Wood, Peter Brendan
Secretary
04/11/2008 - 30/09/2011
-
Largey, Martin Geard
Secretary
04/10/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B AND M BUILDING LIMITED

B AND M BUILDING LIMITED is an(a) Active company incorporated on 04/11/2008 with the registered office located at 47 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire HP16 9DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B AND M BUILDING LIMITED?

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B AND M BUILDING LIMITED is currently Active. It was registered on 04/11/2008 .

Where is B AND M BUILDING LIMITED located?

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B AND M BUILDING LIMITED is registered at 47 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire HP16 9DR.

What does B AND M BUILDING LIMITED do?

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B AND M BUILDING LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does B AND M BUILDING LIMITED have?

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B AND M BUILDING LIMITED had 2 employees in 2023.

What is the latest filing for B AND M BUILDING LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.