B & M RESIDENTIAL CARE LIMITED

Key Data

Status

Active

Company No.

02630379

Incorporation date

18/07/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1991)

30/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

03/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 026303790006 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 026303790005 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

11/01/2024

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

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

03/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

03/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

04/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

15/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

05/06/2018

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

View PDF (2 pages)

16/05/2018

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

View PDF (2 pages)

31/01/2018

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

View PDF (2 pages)

06/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

29/06/2017

Notification of B & M Care Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

27/06/2017

Registration of charge 026303790006, created on 2017-06-23

View PDF (69 pages)

26/05/2017

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

View PDF (2 pages)

25/04/2017

Director's details changed for Dr Colleen Mary Wood on 2017-04-25

View PDF (2 pages)

07/12/2016

Director's details changed for Mr Ian Sloan on 2016-06-28

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

17/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

18/01/2016

Registration of charge 026303790005, created on 2016-01-15

View PDF (68 pages)

23/12/2015

Resolutions

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

29/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

13/10/2014

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

View PDF (2 pages)

31/08/2014

Director's details changed

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

25/02/2014

Registered office address changed from 70-82 Queensway Hemel Hempstead Hertfordshire HP2 5HD England on 2014-02-25

View PDF (1 pages)

31/10/2013

Appointment of Doctor Colleen Mary Wood as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of Vanessa Hughes as a director

View PDF (1 pages)

30/09/2013

Appointment of Ms Trinna Ann Bruton as a secretary

View PDF (1 pages)

30/09/2013

Termination of appointment of Vanessa Hughes as a secretary

View PDF (1 pages)

09/09/2013

Director's details changed for Vanessa Hughes on 2013-08-23

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

02/07/2013

Director's details changed for Mr Ian Sloan on 2013-02-28

View PDF (2 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

01/03/2010

Director's details changed

View PDF (2 pages)

01/03/2010

Registered office address changed from Three Gables, Corner Hall Lawn Lane Hemel Hempstead Herts HP3 9HN on 2010-03-01

View PDF (1 pages)

01/03/2010

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

View PDF (2 pages)

01/03/2010

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

View PDF (1 pages)

01/03/2010

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

View PDF (2 pages)

12/08/2009

Auditor's resignation

View PDF (1 pages)

10/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

29/06/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

06/10/2008

Director's change of particulars / ian sloan / 16/08/2008

View PDF (1 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

15/02/2008

Registered office changed on 15/02/08 from: martin greene ravden 55, loudoun road, st. Johns wood, london. NW8 0DL

View PDF (1 pages)

26/10/2007

Auditor's resignation

View PDF (1 pages)

01/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

19/07/2007

Return made up to 30/06/07; no change of members

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

18/07/2006

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

View PDF (8 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

15/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

26/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

16/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

13/09/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

28/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

30/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

27/07/1997

Return made up to 30/06/97; no change of members

View PDF (5 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/08/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/12/1995

Return made up to 30/06/95; full list of members; amend

View PDF (8 pages)

16/11/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/12/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

06/07/1994

Return made up to 30/06/94; no change of members

View PDF (5 pages)

02/06/1994

Ad 01/10/91--------- £ si 98@1

View PDF (2 pages)

02/06/1994

Return made up to 30/06/93; full list of members

View PDF (7 pages)

28/11/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

07/06/1993

Registered office changed on 07/06/93 from: three gables, corner hall, lawn lane, hemel hempstead, herts. HP3 9HN

View PDF (0 pages)

29/07/1992

Return made up to 30/06/92; full list of members

View PDF (7 pages)

29/07/1992

Registered office changed on 29/07/92 from: 7, temple square, aylesbury, bucks. HP20 2QB

View PDF (0 pages)

26/06/1992

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

28/05/1992

Ad 15/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1992

Registered office changed on 14/04/92 from: three gables, corner hall, lawn lane, hemel hempstead, herts. HP3 9HN

View PDF (0 pages)

07/04/1992

Registered office changed on 07/04/92 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

20/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1991

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

28/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
160.50K
-
0.00
-
-

2022
3
160.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Thomas, Howard	Nominee Secretary	18/07/1991 - 18/07/1991	3117
Palmer, Anthony Stephen	Director	01/07/1997 - 29/09/2006	5
Hughes, Vanessa	Director	01/07/1997 - 24/09/2013	4
Wood, Colleen Mary, Dr	Director	18/10/2013 - Present	7
Hughes, William John	Director	18/07/1991 - Present	6

Persons with Significant Control

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

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Description

About B & M RESIDENTIAL CARE LIMITED

B & M RESIDENTIAL CARE LIMITED is an(a) Active company incorporated on 18/07/1991 with the registered office located at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD. There are currently 3 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 RESIDENTIAL CARE LIMITED?

B & M RESIDENTIAL CARE LIMITED is currently Active. It was registered on 18/07/1991 .

Where is B & M RESIDENTIAL CARE LIMITED located?

B & M RESIDENTIAL CARE LIMITED is registered at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD.

What does B & M RESIDENTIAL CARE LIMITED do?

B & M RESIDENTIAL CARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B & M RESIDENTIAL CARE LIMITED?

The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-09-30.