B & M INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

FC008606

Incorporation date

24/08/1975

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

03/03/2026

Details changed for an overseas company - Suite 7 the Courtyard, Carmanhall Road, Sandyford, Dublin 18, Ireland

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28/10/2025

Termination of appointment of Ian Sloan as a director on 2023-12-29

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13/10/2025

Full accounts made up to 2024-09-30

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15/11/2024

Satisfaction of charge 1 in full

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15/11/2024

Satisfaction of charge 3 in full

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15/11/2024

Satisfaction of charge 2 in full

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17/07/2024

Full accounts made up to 2023-09-30

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28/05/2024

Director's details changed for Brendan Anthony Hughes on 2024-03-20

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08/04/2024

Director's details changed for Ms Trinna Ann Bruton on 2024-03-07

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21/03/2024

Termination of appointment of Bruce Robert Smith as a director on 2024-02-20

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15/11/2023

Appointment of Karen Lorraine Sweetman as a director on 2023-01-16

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15/11/2023

Appointment of Angela Louise Hunt as a director on 2023-01-16

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15/11/2023

Appointment of Caroline Ann Inch as a director on 2023-01-16

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31/08/2023

Full accounts made up to 2022-09-30

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26/07/2022

Full accounts made up to 2021-09-30

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01/10/2021

Appointment of Mary Tighe as a director on 2021-05-31

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01/07/2021

Full accounts made up to 2020-09-30

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07/04/2021

Details changed for an overseas company - Change in Objects 22/03/21

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07/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland

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07/04/2021

Details changed for an overseas company - Ic Change 22/03/21

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07/04/2021

Details changed for an overseas company - Change in Gov Law 22/03/2021

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07/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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26/11/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

18/05/2020

Director's details changed for Brendan Hughes on 2020-04-24

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15/05/2020

Termination of appointment of Caroline Inch as a director on 2020-03-27

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23/01/2020

Termination of appointment of Vanessa Hughes as secretary on 2013-09-24

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17/01/2020

Appointment of Brendan Hughes as a director on 2019-04-01

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17/01/2020

Appointment of Caroline Inch as a director on 2019-04-01

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17/01/2020

Appointment of Janet Kennett as a director on 2019-04-01

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17/01/2020

Appointment of Bruce Robert Smith as a director on 2019-04-01

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17/01/2020

Appointment of Lee Wood as a director on 2019-04-01

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26/04/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

18/06/2018

Director's details changed for Dr Colleen Mary Wood on 2018-05-15

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08/02/2018

Director's details changed for Dr Colleen Mary Wood on 2018-01-22

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

19/06/2017

Director's details changed for William John Hughes on 2017-05-26

View PDF (3 pages)

17/05/2017

Director's details changed for Dr Colleen Mary Wood on 2017-04-27

View PDF (3 pages)

08/08/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

20/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

22/10/2014

Director's details changed for Dr Colleen Mary Wood on 2014-10-08

View PDF (3 pages)

11/09/2014

Director's details changed for Dr Colleen Mary Wood on 2014-08-28

View PDF (3 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

28/02/2014

Details changed for a UK establishment - BR001677 Address Change 70-82 queensway, hemel hempstead, hertfordshire, HP2 5HD,2014-02-12

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26/02/2014

Appointment of a director

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26/02/2014

Termination of appointment of Vanessa Hughes as a director

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26/02/2014

Appointment of Trinna Ann Bruton as a secretary

View PDF (3 pages)

11/07/2013

Full accounts made up to 2012-09-30

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01/05/2013

Appointment of a director

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01/05/2013

Appointment of a director

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17/04/2013

Appointment of a director

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17/04/2013

Appointment of a director

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24/07/2012

Full accounts made up to 2011-09-30

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16/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

19/07/2011

Full accounts made up to 2010-09-30

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14/06/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

26/03/2010

Secretary's details changed for Vanessa Hughes on 2010-02-26

View PDF (3 pages)

26/03/2010

Director's details changed for Vanessa Hughes on 2010-02-26

View PDF (3 pages)

26/03/2010

Director's details changed for Ian Sloan on 2010-02-26

View PDF (3 pages)

26/03/2010

Director's details changed for William John Hughes on 2010-02-26

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17/03/2010

Details changed for a UK establishment - BR001677 Address Change Three gables, lawn lane, hemel hempstead, herts. , HP3 9MN,2010-02-26

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30/06/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

16/10/2008

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

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01/07/2008

Full accounts made up to 2007-09-30

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30/10/2007

Miscellaneous

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13/08/2007

Full accounts made up to 2006-09-30

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20/06/2007

Sec resigned 30/12/96 hughes mary

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20/06/2007

Dir resigned 30/12/96 hughes mary

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20/06/2007

Sec resigned 29/09/06 palmer anthony stephen

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20/06/2007

Dir resigned 29/09/06 palmer anthony stephen

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20/06/2007

Sec appointed 16/01/06 hughes vanessa herts HP3 0DW

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20/06/2007

Dir change in partic 30/12/96 hughes william john

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18/08/2006

Full accounts made up to 2005-09-30

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01/07/2006

Declaration of mortgage charge released/ceased

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12/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

08/10/2003

Full accounts made up to 2002-09-30

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29/08/2002

Amended full accounts made up to 2001-09-30

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12/08/2002

Full accounts made up to 2001-09-30

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09/11/2001

Full accounts made up to 2000-09-30

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04/08/2000

Full accounts made up to 1999-09-30

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06/08/1999

Full accounts made up to 1998-09-30

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31/12/1998

Dir appointed 01/07/97 vanessa hughes the high ridges shothanger way hemel hempstead hertfordshire HP3 0DL

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31/12/1998

Dir appointed 01/07/97 ian sloan 10 manor drive aylesbury buckinghamshire HP20 1EW

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31/12/1998

Dir appointed 01/07/97 anthony stephen palmer 9 station road berkhamstead hertfordshire HP4 2EY

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05/11/1998

Full accounts made up to 1997-09-30

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27/10/1997

Full accounts made up to 1996-06-30

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12/03/1997

Dir resigned 30/12/96 mary ann hughes

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15/01/1997

Particulars of mortgage/charge

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15/01/1997

Particulars of mortgage/charge

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02/08/1996

Full accounts made up to 1995-09-30

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20/11/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

21/03/1995

BR001677 par partic 01/07/94 william john hughes greenbanks, 154 piccotts end road, piccotts end, hemel hempstead,herts HP13AV

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18/01/1995

Full accounts made up to 1993-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/03/1994

Full accounts made up to 1992-09-30

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07/10/1993

Miscellaneous

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07/10/1993

BR001677 par appointed mr william john hughes prospect house sheethanger lane hemel hampstead herts HP3 0BG

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07/10/1993

BR001677 registered

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07/10/1993

Initial branch registration

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05/05/1993

Full accounts made up to 1991-09-30

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06/07/1992

Full accounts made up to 1990-09-30

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09/12/1991

Full accounts made up to 1989-09-30

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22/04/1991

Particulars of mortgage/charge

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22/04/1991

Particulars of mortgage/charge

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22/04/1991

Particulars of mortgage/charge

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17/12/1990

Particulars of mortgage/charge

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17/12/1990

Particulars of mortgage/charge

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22/08/1990

First pa details changed john william hughes

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22/08/1990

Business address three gables corner hall lawn lane hemel hempstead

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21/02/1990

Certificate of change of name

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27/10/1989

Certificate of change of name

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25/09/1989

Accounts for a medium company made up to 1988-09-30

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15/09/1989

Particulars of mortgage/charge

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04/08/1989

Accounts for a medium company made up to 1987-09-30

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06/11/1987

Full accounts made up to 1986-06-30

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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15/05/1987

Declaration of satisfaction of mortgage/charge

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30/01/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Accounts for a small company made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, William John	Director	27/08/1975 - Present	6
Sloan, Ian	Director	01/07/1997 - 29/12/2023	6
Wood, Colleen Mary, Dr	Director	18/10/2013 - Present	7
Bruton, Trinna Ann	Director	08/04/2013 - Present	5
Hughes, Vanessa	Director	01/07/1997 - 24/09/2013	4

Persons with Significant Control

No PSC data available.

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Description

About B & M INVESTMENTS LIMITED

B & M INVESTMENTS LIMITED is an(a) Active company incorporated on 24/08/1975 with the registered office located at 25 Herbert Place, Dublin 2, D02 Ay86. There are currently 12 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 INVESTMENTS LIMITED?

B & M INVESTMENTS LIMITED is currently Active. It was registered on 24/08/1975 .

Where is B & M INVESTMENTS LIMITED located?

B & M INVESTMENTS LIMITED is registered at 25 Herbert Place, Dublin 2, D02 Ay86.

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

The latest filing was on 03/03/2026: Details changed for an overseas company - Suite 7 the Courtyard, Carmanhall Road, Sandyford, Dublin 18, Ireland.