B. & M. DAVIS LIMITED

Key Data

Status

Active

Company No.

01251518

Incorporation date

26/03/1976

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

26/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26

View PDF (1 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/12/2021

Termination of appointment of Myra Davis as a secretary on 2020-12-11

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

05/01/2018

Change of details for Mr Richard Perry Davis as a person with significant control on 2017-09-01

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Richard Perry Davis on 2017-09-01

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/02/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

18/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

26/02/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

26/02/2015

Director's details changed for Richard Perry Davis on 2014-11-28

View PDF (2 pages)

25/02/2015

Secretary's details changed for Mrs Myra Davis on 2014-11-28

View PDF (1 pages)

25/02/2015

Director's details changed for Richard Perry Davis on 2015-02-25

View PDF (2 pages)

25/02/2015

Director's details changed for Richard Perry Davis on 2015-02-25

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

07/02/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

16/08/2012

Registered office address changed from C/O Warwick Durham & Co 2 Graham Road Hendon Central London NW4 3HJ on 2012-08-16

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Richard Perry Davis on 2009-12-16

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/01/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/01/2008

Return made up to 30/11/07; full list of members

View PDF (6 pages)

06/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

21/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/02/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

24/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

06/04/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

27/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

29/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

03/05/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

26/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

22/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

30/07/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

20/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/12/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

13/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

22/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

28/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

08/11/1995

Accounts for a small company made up to 1995-03-31

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05/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

23/11/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

11/01/1994

Accounts for a small company made up to 1993-03-31

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13/12/1993

Return made up to 30/11/93; full list of members

View PDF (0 pages)

02/02/1993

Return made up to 30/11/92; no change of members

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26/01/1993

Accounts for a small company made up to 1992-03-31

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27/03/1992

Accounts for a small company made up to 1991-03-31

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23/01/1992

Return made up to 30/11/91; full list of members

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22/08/1991

Return made up to 31/12/90; change of members

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19/10/1990

Accounts for a small company made up to 1990-03-31

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19/10/1990

Registered office changed on 19/10/90 from: c/o warwick durham & co 7/8 carthusian street charterhouse square london EC1M 6EB

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19/10/1990

Return made up to 04/12/89; full list of members

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19/09/1990

Secretary resigned;new secretary appointed;director resigned

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01/02/1990

Accounts for a small company made up to 1989-03-31

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09/11/1989

Particulars of mortgage/charge

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10/04/1989

Particulars of mortgage/charge

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14/12/1988

Resolutions

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06/12/1988

Return made up to 30/11/88; full list of members

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01/11/1988

Accounts for a small company made up to 1988-03-31

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22/06/1988

Registered office changed on 22/06/88 from: premier house 309 ballards lane north finchley london N12 8LU

View PDF (0 pages)

09/02/1988

Full accounts made up to 1987-03-31

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09/02/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

12/11/1986

Return made up to 10/11/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.65 % *

* during past year

Cash in Bank

£57,557.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
582.40K
-
0.00
29.46K
-

2022
0
576.88K
-
0.00
88.07K
-

2023
0
588.35K
-
0.00
57.56K
-

2023
0
588.35K
-
0.00
57.56K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

588.35K £1.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.56K £-34.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Myra	Secretary	02/12/1998 - 11/12/2020	1

Persons with Significant Control

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

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Description

About B. & M. DAVIS LIMITED

B. & M. DAVIS LIMITED is an(a) Active company incorporated on 26/03/1976 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B. & M. DAVIS LIMITED?

B. & M. DAVIS LIMITED is currently Active. It was registered on 26/03/1976 .

Where is B. & M. DAVIS LIMITED located?

B. & M. DAVIS LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does B. & M. DAVIS LIMITED do?

B. & M. DAVIS LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for B. & M. DAVIS LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.