BM CONSTRUCTION (N.E.) LIMITED

Key Data

Status

Active

Company No.

06057944

Incorporation date

18/01/2007

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2007)

02/03/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

23/12/2008

Return made up to 22/12/08; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/11/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

View PDF (1 pages)

18/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2007

Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-86.75 % *

* during past year

Cash in Bank

£609.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
5
33.21K
-
0.00
273.00
-

2022
6
14.51K
-
0.00
4.60K
-

2023
6
16.55K
-
0.00
609.00
-

2023
6
16.55K
-
0.00
609.00
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

16.55K £14.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

609.00 £-86.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minto, Brian	Director	18/01/2007 - Present	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/01/2007 - 18/01/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/01/2007 - 18/01/2007	15962
Minto, Catherine Louise	Director	18/01/2007 - Present	-
Minto, Brian	Secretary	18/01/2007 - Present	-

Persons with Significant Control

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

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Active

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BM CONSTRUCTION (N.E.) LIMITED

BM CONSTRUCTION (N.E.) LIMITED is an(a) Active company incorporated on 18/01/2007 with the registered office located at 8 Waverley Terrace, Dipton, Stanley, County Durham DH9 9HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BM CONSTRUCTION (N.E.) LIMITED?

BM CONSTRUCTION (N.E.) LIMITED is currently Active. It was registered on 18/01/2007 .

Where is BM CONSTRUCTION (N.E.) LIMITED located?

BM CONSTRUCTION (N.E.) LIMITED is registered at 8 Waverley Terrace, Dipton, Stanley, County Durham DH9 9HH.

What does BM CONSTRUCTION (N.E.) LIMITED do?

BM CONSTRUCTION (N.E.) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BM CONSTRUCTION (N.E.) LIMITED have?

BM CONSTRUCTION (N.E.) LIMITED had 6 employees in 2023.

What is the latest filing for BM CONSTRUCTION (N.E.) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2025-12-09 with no updates.