BMB BARNSLEY LIMITED

Key Data

Status

Dissolved

Company No.

02340148

Incorporation date

27/01/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1989)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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17/12/2025

Application to strike the company off the register

View PDF (1 pages)

25/11/2025

Change of details for Bmb Builders Merchants Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

30/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

29/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

17/04/2025

Appointment of Mr. Martin Sockett as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of Susan Lannigan as a director on 2025-04-17

View PDF (1 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

25/07/2024

Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

12/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

22/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

21/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

29/05/2018

Appointment of Susan Lannigan as a director on 2018-05-14

View PDF (2 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

18/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

21/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

14/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

06/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2011

Register inspection address has been changed

View PDF (1 pages)

06/05/2011

Secretary's details changed for Grafton Group Secretarial Services Limited on 2011-04-14

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

14/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-07-14

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (15 pages)

19/05/2010

Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2010-05-19

View PDF (1 pages)

17/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-05-17

View PDF (1 pages)

19/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

30/12/2009

Statement by directors

View PDF (1 pages)

30/12/2009

Statement of capital on 2009-12-30

View PDF (4 pages)

30/12/2009

Solvency statement dated 15/12/09

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-27

View PDF (3 pages)

15/12/2009

Director's details changed for Charles Anthony Rinn on 2009-11-27

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/05/2009

Return made up to 16/04/09; full list of members

View PDF (5 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

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03/06/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

06/05/2008

Return made up to 16/04/08; full list of members

View PDF (7 pages)

29/05/2007

Return made up to 16/04/07; full list of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

15/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

25/03/2004

Director resigned

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

02/10/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

03/07/2002

Auditor's resignation

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: wakefield road barnsley south yorkshire S71 1NH

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

25/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

20/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

11/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

04/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

24/04/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

10/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

13/06/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

06/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

07/06/1996

Resolutions

View PDF (1 pages)

07/06/1996

Resolutions

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07/06/1996

Resolutions

View PDF (1 pages)

22/05/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

26/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

07/06/1994

Accounts for a small company made up to 1993-12-31

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27/05/1994

Return made up to 16/04/94; no change of members

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04/01/1994

Certificate of change of name

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04/01/1994

Certificate of change of name

View PDF (2 pages)

16/06/1993

Return made up to 16/04/93; full list of members

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29/04/1993

Full accounts made up to 1992-12-31

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18/05/1992

Return made up to 16/04/92; no change of members

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16/04/1992

Full accounts made up to 1991-12-31

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18/10/1991

Accounts for a small company made up to 1990-12-31

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26/06/1991

Return made up to 16/04/91; no change of members

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 16/04/90; full list of members

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15/05/1989

Wd 03/05/89 ad 14/03/89--------- £ si 1@1=1 £ ic 2/3

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12/05/1989

Accounting reference date notified as 31/12

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19/04/1989

Memorandum and Articles of Association

View PDF (10 pages)

13/04/1989

Director resigned;new director appointed

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13/04/1989

Secretary resigned;new secretary appointed

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13/04/1989

Registered office changed on 13/04/89 from: 12 york place leeds LS1 2DS

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10/04/1989

Resolutions

View PDF (1 pages)

13/03/1989

Certificate of change of name

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27/01/1989

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
Grafton Group Secretarial Services Limited	Corporate Secretary	31/05/2002 - Present	155
Sowton, Jonathon Paul	Director	31/05/2002 - 19/03/2004	202
O'nuallain, Colm	Director	19/02/2003 - 09/09/2013	176
Rinn, Charles Anthony	Director	19/02/2003 - 03/07/2024	49
Oakley, Mark Andrew	Secretary	18/09/1998 - 31/05/2002	2

Persons with Significant Control

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

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Description

About BMB BARNSLEY LIMITED

BMB BARNSLEY LIMITED is an(a) Dissolved company incorporated on 27/01/1989 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 BMB BARNSLEY LIMITED?

BMB BARNSLEY LIMITED is currently Dissolved. It was registered on 27/01/1989 and dissolved on 17/03/2026.

Where is BMB BARNSLEY LIMITED located?

BMB BARNSLEY LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does BMB BARNSLEY LIMITED do?

BMB BARNSLEY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BMB BARNSLEY LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.