B & M CONCRETE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04722819

Incorporation date

03/04/2003

Size

Small

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

15/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

20/09/2024

Appointment of Mr Grahame John Wells as a director on 2024-09-20

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

17/08/2023

Previous accounting period shortened from 2023-02-07 to 2022-12-31

View PDF (1 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-02-07

View PDF (12 pages)

05/05/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

30/01/2023

Previous accounting period shortened from 2022-04-30 to 2022-02-07

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

08/03/2022

Notification of Castacrete Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

08/03/2022

Cessation of Michael Phillip Downing as a person with significant control on 2022-02-07

View PDF (1 pages)

08/03/2022

Cessation of Benjamin Paul Downing as a person with significant control on 2022-02-07

View PDF (1 pages)

08/03/2022

Appointment of Mr Simon John King as a secretary on 2022-02-07

View PDF (2 pages)

08/03/2022

Appointment of Mr Terence Arnold Smallman as a director on 2022-02-07

View PDF (2 pages)

08/03/2022

Termination of appointment of Michael Phillip Downing as a director on 2022-02-07

View PDF (1 pages)

08/03/2022

Termination of appointment of Benjamin Paul Downing as a director on 2022-02-07

View PDF (1 pages)

08/03/2022

Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Stone House Dean Street East Farleigh Maidstone Kent ME15 0PW on 2022-03-08

View PDF (1 pages)

05/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (4 pages)

02/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

14/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

08/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

17/10/2018

Director's details changed for Mr Michael Phillip Downing on 2018-10-17

View PDF (2 pages)

17/10/2018

Change of details for Mr Michael Phillip Downing as a person with significant control on 2018-10-17

View PDF (2 pages)

17/10/2018

Change of details for Mr Michael Phillip Downing as a person with significant control on 2018-10-17

View PDF (2 pages)

17/10/2018

Director's details changed for Mr Michael Phillip Downing on 2018-10-17

View PDF (2 pages)

17/10/2018

Change of details for Mr Benjamin Paul Downing as a person with significant control on 2018-05-02

View PDF (2 pages)

17/10/2018

Director's details changed for Mr Benjamin Paul Downing on 2018-05-02

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

26/03/2018

Director's details changed for Benjamin Paul Downing on 2017-11-07

View PDF (2 pages)

26/03/2018

Change of details for Mr Benjamin Paul Downing as a person with significant control on 2017-11-07

View PDF (2 pages)

04/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

07/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

13/04/2016

Termination of appointment of Thomas James Downing as a director on 2016-03-01

View PDF (1 pages)

11/04/2016

Purchase of own shares.

View PDF (3 pages)

02/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

09/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

19/03/2013

Termination of appointment of John Phillips as a secretary

View PDF (1 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

13/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

10/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

07/06/2010

Appointment of Thomas James Downing as a director

View PDF (3 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (14 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/05/2009

Return made up to 03/04/09; no change of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

14/05/2008

Return made up to 03/04/08; no change of members

View PDF (7 pages)

02/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

24/05/2007

Return made up to 03/04/07; full list of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Ad 06/04/06--------- £ si 2@1=2 £ ic 2/4

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16/05/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

23/03/2006

Resolutions

View PDF (1 pages)

09/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

15/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

29/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

19/04/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

16/04/2003

Secretary resigned

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (2 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

03/04/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
877.28K
-
0.00
467.68K
-

2022
2
1.23M
-
0.00
489.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smallman, Terence Arnold	Director	07/02/2022 - Present	13
Wells, Grahame John	Director	20/09/2024 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B & M CONCRETE PRODUCTS LIMITED

B & M CONCRETE PRODUCTS LIMITED is an(a) Active company incorporated on 03/04/2003 with the registered office located at Stone House Dean Street, East Farleigh, Maidstone, Kent ME15 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M CONCRETE PRODUCTS LIMITED?

B & M CONCRETE PRODUCTS LIMITED is currently Active. It was registered on 03/04/2003 .

Where is B & M CONCRETE PRODUCTS LIMITED located?

B & M CONCRETE PRODUCTS LIMITED is registered at Stone House Dean Street, East Farleigh, Maidstone, Kent ME15 0PW.

What does B & M CONCRETE PRODUCTS LIMITED do?

B & M CONCRETE PRODUCTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for B & M CONCRETE PRODUCTS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-03 with no updates.