BM STAINLESS STEEL DRAINS LIMITED

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BM STAINLESS STEEL DRAINS LIMITED

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Key Data

Status

Active

Company No.

04201121

Incorporation date

18/04/2001

Size

Dormant

Contacts

Registered address

Registered address

Commer House, Station Road, Tadcaster LS24 9JFCopy
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Latest events (Record since 18/04/2001)
dot icon11/03/2026
Registered office address changed from Unit 4 Station Road Industrial Estate Tadcaster North Yorkshire LS24 9SG to Commer House Station Road Tadcaster LS24 9JF on 2026-03-11
dot icon11/03/2026
Change of details for Blucher Uk Limited as a person with significant control on 2026-02-23
dot icon11/03/2026
Director's details changed for Mr Anders Landsig Moller Bertelsen on 2026-03-11
dot icon11/03/2026
Director's details changed for Mr Henrik Skov Ladefoged on 2026-03-11
dot icon13/01/2026
Confirmation statement made on 2025-12-26 with updates
dot icon23/12/2025
Change of details for Blucher Uk Limited as a person with significant control on 2025-07-07
dot icon21/10/2025
Termination of appointment of Michael Diesendorff as a director on 2025-03-07
dot icon21/10/2025
Appointment of Mr Anders Landsig Moller Bertelsen as a director on 2025-10-21
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon31/12/2024
Change of details for Blucher Uk Limited as a person with significant control on 2024-12-13
dot icon31/12/2024
Confirmation statement made on 2024-12-26 with no updates
dot icon17/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/12/2023
Confirmation statement made on 2023-12-26 with no updates
dot icon30/12/2023
Director's details changed for Mr Michael Diesendorff on 2023-12-30
dot icon09/02/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/01/2023
Cessation of Watts Water Technologies Inc as a person with significant control on 2023-01-05
dot icon05/01/2023
Notification of Blucher Uk Limited as a person with significant control on 2023-01-05
dot icon05/01/2023
Confirmation statement made on 2022-12-26 with no updates
dot icon31/01/2022
Confirmation statement made on 2021-12-26 with no updates
dot icon14/01/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/01/2022
Appointment of Mr Henrik Skov Ladefoged as a director on 2021-08-02
dot icon02/09/2021
Termination of appointment of Jens Seehusen Christensen as a director on 2021-07-31
dot icon08/01/2021
Accounts for a dormant company made up to 2020-12-31
dot icon30/12/2020
Confirmation statement made on 2020-12-26 with no updates
dot icon09/01/2020
Confirmation statement made on 2019-12-26 with updates
dot icon03/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon23/07/2019
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
dot icon23/07/2019
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
dot icon22/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon04/03/2019
Appointment of Mr Jens Seehusen Christensen as a director on 2019-01-31
dot icon04/03/2019
Termination of appointment of Per Thanning Johansen as a director on 2019-01-31
dot icon20/09/2018
Appointment of Managing Director Michael Diesendorff as a director on 2018-09-17
dot icon20/09/2018
Termination of appointment of Gerrit Siekmans as a director on 2018-09-10
dot icon24/07/2018
Termination of appointment of Tracy Madeleine Guyler as a secretary on 2018-07-24
dot icon19/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon05/09/2017
Micro company accounts made up to 2016-12-31
dot icon02/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon01/05/2017
Termination of appointment of Peter Michael Joseph Hardiman as a director on 2017-04-30
dot icon22/03/2017
Director's details changed for Peter Michael Joseph Hardiman on 2017-03-22
dot icon22/03/2017
Appointment of Mr Gerrit Siekmans as a director on 2017-03-22
dot icon07/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon30/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon16/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon24/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon15/08/2011
Appointment of Mr per Thanning Johansen as a director
dot icon15/08/2011
Termination of appointment of Hans Lohmann as a director
dot icon20/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon08/10/2009
Director's details changed for Peter Michael Joseph Hardiman on 2009-10-08
dot icon08/10/2009
Secretary's details changed for Tracy Madeleine Guyler on 2009-10-08
dot icon11/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/05/2009
Return made up to 18/04/09; full list of members
dot icon06/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/04/2008
Return made up to 18/04/08; full list of members
dot icon30/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/05/2007
Return made up to 18/04/07; full list of members
dot icon05/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/05/2006
Return made up to 18/04/06; full list of members
dot icon22/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon19/04/2005
Return made up to 18/04/05; full list of members
dot icon22/04/2004
Return made up to 18/04/04; full list of members
dot icon19/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon28/04/2003
Return made up to 18/04/03; full list of members
dot icon21/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon21/05/2002
Return made up to 18/04/02; full list of members
dot icon26/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon26/02/2002
Resolutions
dot icon05/02/2002
Resolutions
dot icon05/02/2002
Resolutions
dot icon05/02/2002
Resolutions
dot icon07/12/2001
New director appointed
dot icon03/12/2001
Director resigned
dot icon03/09/2001
New secretary appointed
dot icon30/08/2001
Accounting reference date shortened from 30/04/02 to 31/12/01
dot icon23/08/2001
Secretary resigned
dot icon22/08/2001
Secretary's particulars changed;director's particulars changed
dot icon05/06/2001
Director resigned
dot icon05/06/2001
Secretary resigned
dot icon05/06/2001
New director appointed
dot icon05/06/2001
New secretary appointed;new director appointed
dot icon26/04/2001
Certificate of change of name
dot icon18/04/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Diesendorff, Michael
Director
17/09/2018 - 07/03/2025
12
Bertelsen, Anders Landsig Moller
Director
21/10/2025 - Present
1
Ladefoged, Henrik Skov
Director
02/08/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BM STAINLESS STEEL DRAINS LIMITED

BM STAINLESS STEEL DRAINS LIMITED is an(a) Active company incorporated on 18/04/2001 with the registered office located at Commer House, Station Road, Tadcaster LS24 9JF. There are currently 2 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 STAINLESS STEEL DRAINS LIMITED?

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BM STAINLESS STEEL DRAINS LIMITED is currently Active. It was registered on 18/04/2001 .

Where is BM STAINLESS STEEL DRAINS LIMITED located?

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BM STAINLESS STEEL DRAINS LIMITED is registered at Commer House, Station Road, Tadcaster LS24 9JF.

What does BM STAINLESS STEEL DRAINS LIMITED do?

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BM STAINLESS STEEL DRAINS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BM STAINLESS STEEL DRAINS LIMITED?

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The latest filing was on 11/03/2026: Registered office address changed from Unit 4 Station Road Industrial Estate Tadcaster North Yorkshire LS24 9SG to Commer House Station Road Tadcaster LS24 9JF on 2026-03-11.