B.M. STAFFORD & SONS LTD

Key Data

Status

Active

Company No.

06077804

Incorporation date

01/02/2007

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2007)

23/03/2026

Appointment of Mr Mark Milburn Stafford as a director on 2026-03-23

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

23/03/2026

Appointment of Mr Mark Milburn Stafford as a secretary on 2026-03-23

View PDF (2 pages)

20/03/2026

Termination of appointment of Mark Milburn Stafford as a secretary on 2026-03-19

View PDF (1 pages)

20/03/2026

Termination of appointment of Mark Milburn Stafford as a director on 2026-03-19

View PDF (1 pages)

11/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

19/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

14/01/2025

Director's details changed for Mrs Nicola Stafford on 2025-01-01

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Mark Milburn Stafford on 2025-01-01

View PDF (2 pages)

14/01/2025

Secretary's details changed for Mark Milburn Stafford on 2025-01-01

View PDF (1 pages)

02/01/2025

Registered office address changed from Milburn House Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring Tyne & Wear DH5 0RH United Kingdom to Milburn House Belmont Industrial Estate Durham DH1 1st on 2025-01-02

View PDF (1 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

30/07/2021

Registration of charge 060778040005, created on 2021-07-15

View PDF (83 pages)

19/07/2021

Cessation of Mark Milburn Stafford as a person with significant control on 2021-07-01

View PDF (1 pages)

19/07/2021

Notification of Bms Property Holdings as a person with significant control on 2021-07-01

View PDF (2 pages)

18/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

16/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

16/03/2021

Change of details for Mr Mark Milburn Stafford as a person with significant control on 2021-02-01

View PDF (2 pages)

11/11/2020

Secretary's details changed for Mark Milburn Stafford on 2020-11-11

View PDF (1 pages)

05/11/2020

Registered office address changed from Milburn House Hetton Lyons Industrial Estate Houghton Le Spring Tyne & Wear DH5 0RH to Milburn House Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring Tyne & Wear DH5 0RH on 2020-11-05

View PDF (1 pages)

05/11/2020

Director's details changed for Mrs Nicola Stafford on 2020-11-05

View PDF (2 pages)

05/11/2020

Change of details for Mr Mark Milburn Stafford as a person with significant control on 2020-11-05

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Mark Milburn Stafford on 2020-11-05

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

18/05/2019

Registration of charge 060778040004, created on 2019-04-30

View PDF (38 pages)

12/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

12/12/2018

Appointment of Mrs Nicola Stafford as a director on 2018-12-12

View PDF (2 pages)

09/03/2018

Cessation of Christopher Milburn Stafford as a person with significant control on 2017-04-09

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

04/01/2018

Change of details for Mr Mark Milburn Stafford as a person with significant control on 2018-01-03

View PDF (2 pages)

04/01/2018

Director's details changed for Mark Milburn Stafford on 2016-01-03

View PDF (2 pages)

04/01/2018

Secretary's details changed for Mark Milburn Stafford on 2018-01-03

View PDF (1 pages)

02/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

19/08/2017

Registration of charge 060778040003, created on 2017-08-15

View PDF (12 pages)

23/05/2017

Purchase of own shares.

View PDF (3 pages)

08/05/2017

Cancellation of shares. Statement of capital on 2017-04-07

View PDF (4 pages)

19/04/2017

Termination of appointment of Christopher Milburn Stafford as a director on 2017-04-07

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

11/02/2015

Registration of charge 060778040002, created on 2015-02-09

View PDF (18 pages)

17/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mark Milburn Stafford on 2010-02-24

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

01/05/2008

Accounting reference date extended from 29/02/2008 to 30/06/2008

View PDF (1 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

30/01/2008

Ad 13/02/07--------- £ si 2@1=2 £ ic 3/5

View PDF (1 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

Ad 13/02/07-13/02/07 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/02/2007

Registered office changed on 23/02/07 from: stephenson house, richard st hetton-le-hole tyne & wear DH5 9HW

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Incorporation

View PDF (9 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

30/06/2025

Next confirmation date

30/01/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
62
1.51M
-
0.00
104.08K
-

2022
64
703.96K
-
0.00
129.88K
-

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
Stafford, Mark Milburn	Director	13/02/2007 - 19/03/2026	5
Stafford, Mark Milburn	Director	23/03/2026 - Present	5
Mrs Nicola Stafford	Director	12/12/2018 - Present	3
Stafford, Mark Milburn	Secretary	13/02/2007 - 19/03/2026	1
Stafford, Mark Milburn	Secretary	23/03/2026 - Present	-

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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Silviculture and other forestry activities

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

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Description

About B.M. STAFFORD & SONS LTD

B.M. STAFFORD & SONS LTD is an(a) Active company incorporated on 01/02/2007 with the registered office located at Milburn House, Belmont Industrial Estate, Durham DH1 1ST. 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. STAFFORD & SONS LTD?

B.M. STAFFORD & SONS LTD is currently Active. It was registered on 01/02/2007 .

Where is B.M. STAFFORD & SONS LTD located?

B.M. STAFFORD & SONS LTD is registered at Milburn House, Belmont Industrial Estate, Durham DH1 1ST.

What does B.M. STAFFORD & SONS LTD do?

B.M. STAFFORD & SONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B.M. STAFFORD & SONS LTD?

The latest filing was on 23/03/2026: Appointment of Mr Mark Milburn Stafford as a director on 2026-03-23.