B.M. GRAHAM LIMITED

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B.M. GRAHAM LIMITED

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Key Data

Status

Active

Company No.

01244012

Incorporation date

11/02/1976

Size

Micro Entity

Contacts

Registered address

Registered address

20a West Street, Farnham, Surrey GU9 7DRCopy
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Latest events (Record since 29/05/1987)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon08/05/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon19/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
dot icon27/07/2023
Notification of Carol Yvonne Graham as a person with significant control on 2023-07-01
dot icon11/05/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon27/05/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
dot icon23/12/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon24/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon29/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon27/12/2017
Confirmation statement made on 2017-12-17 with no updates
dot icon30/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon05/02/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon05/02/2014
Secretary's details changed for Mrs Carol Yvonne Graham on 2014-02-05
dot icon05/02/2014
Director's details changed for Mr Lee Vaughan Graham on 2014-02-05
dot icon05/02/2014
Director's details changed for Mrs Carol Yvonne Graham on 2014-02-05
dot icon19/03/2013
Registered office address changed from 27 Union Street Aldershot Hampshire GU11 1EP on 2013-03-19
dot icon18/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon05/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon18/03/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon18/03/2010
Director's details changed for Lee Vaughan Graham on 2009-12-17
dot icon18/03/2010
Director's details changed for Carol Yvonne Graham on 2009-12-17
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon14/01/2009
Return made up to 17/12/08; full list of members
dot icon07/08/2008
Total exemption full accounts made up to 2007-03-31
dot icon09/01/2008
Return made up to 17/12/07; full list of members
dot icon08/05/2007
Secretary's particulars changed;director's particulars changed
dot icon08/05/2007
Secretary's particulars changed;director's particulars changed
dot icon08/05/2007
Registered office changed on 08/05/07 from: 129 victoria road aldershot hants GU11 1JW
dot icon08/05/2007
Director's particulars changed
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon29/01/2007
Return made up to 17/12/06; full list of members
dot icon06/03/2006
Director resigned
dot icon06/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/01/2006
Return made up to 17/12/05; full list of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon24/01/2005
Return made up to 17/12/04; full list of members
dot icon02/04/2004
Return made up to 17/12/03; full list of members
dot icon02/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/02/2003
Return made up to 17/12/02; full list of members
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon15/01/2002
Return made up to 17/12/01; full list of members
dot icon30/03/2001
Accounts for a small company made up to 2000-03-31
dot icon18/01/2001
Return made up to 17/12/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon17/01/2000
Return made up to 17/12/99; full list of members
dot icon03/06/1999
£ ic 100/43 28/04/99 £ sr 57@1=57
dot icon15/05/1999
New secretary appointed;new director appointed
dot icon15/05/1999
Director resigned
dot icon15/05/1999
Secretary resigned;director resigned
dot icon14/01/1999
Accounts for a small company made up to 1998-03-31
dot icon22/12/1998
Return made up to 17/12/98; no change of members
dot icon02/07/1998
Resolutions
dot icon14/05/1998
New director appointed
dot icon20/01/1998
Accounts for a small company made up to 1997-03-31
dot icon16/01/1998
Return made up to 31/12/97; full list of members
dot icon13/01/1997
Return made up to 31/12/96; no change of members
dot icon10/01/1997
Accounts for a small company made up to 1996-03-31
dot icon22/01/1996
Accounts for a small company made up to 1995-03-31
dot icon18/01/1996
Return made up to 31/12/95; no change of members
dot icon22/02/1995
Return made up to 31/12/94; full list of members
dot icon10/01/1995
Accounts for a small company made up to 1994-03-31
dot icon18/01/1994
Return made up to 31/12/93; no change of members
dot icon17/11/1993
Accounts for a small company made up to 1993-03-31
dot icon15/01/1993
Full accounts made up to 1992-03-31
dot icon23/12/1992
Return made up to 31/12/92; no change of members
dot icon28/02/1992
Full accounts made up to 1991-03-31
dot icon13/01/1992
Return made up to 31/12/91; full list of members
dot icon23/05/1991
Full accounts made up to 1990-03-31
dot icon18/03/1991
Return made up to 31/12/90; no change of members
dot icon12/06/1990
Full accounts made up to 1989-03-31
dot icon06/03/1990
Return made up to 31/12/89; full list of members
dot icon08/06/1989
Full accounts made up to 1988-03-31
dot icon04/05/1989
Return made up to 31/12/88; no change of members
dot icon31/08/1988
Full accounts made up to 1987-03-31
dot icon31/05/1988
Return made up to 31/12/87; full list of members
dot icon29/05/1987
Full accounts made up to 1986-03-31
dot icon29/05/1987
Return made up to 29/12/86; no change of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
7
65.75K
-
0.00
-
-
2022
7
29.64K
-
0.00
-
-
2023
8
2.47K
-
0.00
-
-
2023
8
2.47K
-
0.00
-
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

2.47K £Descended-91.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, Lee Vaughan
Director
21/04/1998 - Present
4
Graham, Carol Yvonne
Director
23/04/1999 - Present
2

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.M. GRAHAM LIMITED

B.M. GRAHAM LIMITED is an(a) Active company incorporated on 11/02/1976 with the registered office located at 20a West Street, Farnham, Surrey GU9 7DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. GRAHAM LIMITED?

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B.M. GRAHAM LIMITED is currently Active. It was registered on 11/02/1976 .

Where is B.M. GRAHAM LIMITED located?

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B.M. GRAHAM LIMITED is registered at 20a West Street, Farnham, Surrey GU9 7DR.

What does B.M. GRAHAM LIMITED do?

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B.M. GRAHAM LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

How many employees does B.M. GRAHAM LIMITED have?

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B.M. GRAHAM LIMITED had 8 employees in 2023.

What is the latest filing for B.M. GRAHAM LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.