BM CONSTRUCTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

10357515

Incorporation date

02/09/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2016)

13/03/2025

Final Gazette dissolved following liquidation

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13/12/2024

Return of final meeting in a creditors' voluntary winding up

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04/12/2023

Liquidators' statement of receipts and payments to 2023-10-05

View PDF (21 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-10-05

View PDF (23 pages)

14/10/2021

Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Sfp 9 Ensign House Admirals Way London E14 9XQ on 2021-10-14

View PDF (2 pages)

14/10/2021

Statement of affairs

View PDF (11 pages)

14/10/2021

Appointment of a voluntary liquidator

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14/10/2021

Resolutions

View PDF (1 pages)

19/08/2021

Termination of appointment of Surinder Singh as a director on 2021-08-17

View PDF (1 pages)

02/06/2021

Appointment of Mr Surinder Singh as a director on 2021-05-19

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

21/05/2021

Change of details for Mr Bjorn Murphy as a person with significant control on 2021-05-19

View PDF (2 pages)

21/05/2021

Notification of Surinder Singh as a person with significant control on 2021-05-19

View PDF (2 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

18/03/2021

Resolutions

View PDF (1 pages)

02/03/2021

Change of share class name or designation

View PDF (2 pages)

24/02/2021

Registration of charge 103575150001, created on 2021-02-24

View PDF (25 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

29/01/2021

Director's details changed for Mrs Claire Murphy on 2021-01-29

View PDF (2 pages)

29/01/2021

Secretary's details changed for Miss Claire Murphy on 2021-01-29

View PDF (1 pages)

29/01/2021

Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2021-01-29

View PDF (1 pages)

07/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

10/07/2020

Resolutions

View PDF (3 pages)

22/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

24/10/2019

Change of details for Mrs Claire Murphy as a person with significant control on 2019-10-23

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

23/10/2019

Director's details changed for Miss Claire Murphy on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Miss Claire Murphy on 2019-10-23

View PDF (2 pages)

23/10/2019

Change of details for Mr Bjorn Murphy as a person with significant control on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Mr Bjorn Murphy on 2019-10-23

View PDF (2 pages)

23/10/2019

Change of details for Miss Claire Murphy as a person with significant control on 2019-10-23

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

30/11/2017

Director's details changed for Miss Claire Bousfield on 2016-11-19

View PDF (2 pages)

30/11/2017

Secretary's details changed for Miss Claire Bousfield on 2016-11-19

View PDF (1 pages)

30/11/2017

Change of details for Miss Claire Bousfield as a person with significant control on 2016-11-19

View PDF (2 pages)

29/11/2017

Registered office address changed from Flat 2, the Coach Yard, 372a Tonbridge Road Maidstone Kent ME16 8TT England to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 2017-11-29

View PDF (1 pages)

28/11/2017

Director's details changed for Mr Bjorn Murphy on 2017-11-28

View PDF (2 pages)

28/11/2017

Director's details changed for Miss Claire Bousfield on 2017-11-28

View PDF (2 pages)

28/11/2017

Secretary's details changed for Miss Claire Bousfield on 2017-11-28

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

02/09/2016

Incorporation

View PDF (15 pages)

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

30/09/2020

Next confirmation date

21/05/2022

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About BM CONSTRUCTION GROUP LIMITED

BM CONSTRUCTION GROUP LIMITED is an(a) Dissolved company incorporated on 02/09/2016 with the registered office located at Sfp 9 Ensign House, Admirals Way, London E14 9XQ. There is currently no 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 BM CONSTRUCTION GROUP LIMITED?

BM CONSTRUCTION GROUP LIMITED is currently Dissolved. It was registered on 02/09/2016 and dissolved on 13/03/2025.

Where is BM CONSTRUCTION GROUP LIMITED located?

BM CONSTRUCTION GROUP LIMITED is registered at Sfp 9 Ensign House, Admirals Way, London E14 9XQ.

What does BM CONSTRUCTION GROUP LIMITED do?

BM CONSTRUCTION GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BM CONSTRUCTION GROUP LIMITED?

The latest filing was on 13/03/2025: Final Gazette dissolved following liquidation.