BMC EAST LIMITED

Key Data

Status

Active

Company No.

04123020

Incorporation date

12/12/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

13/11/2025

Registration of charge 041230200004, created on 2025-11-04

View PDF (7 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

08/07/2024

Appointment of Mrs Samantha Anne Arterton as a director on 2024-07-03

View PDF (2 pages)

05/07/2024

Appointment of Mr Clive Terence Cook as a director on 2024-07-03

View PDF (2 pages)

05/07/2024

Notification of Norfolk Cms Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

05/07/2024

Cessation of Bmc East (Holdings) Limited as a person with significant control on 2024-07-03

View PDF (1 pages)

05/07/2024

Termination of appointment of Matthew Alan Saunders as a secretary on 2024-07-03

View PDF (1 pages)

05/07/2024

Termination of appointment of Helen Saunders as a director on 2024-07-03

View PDF (1 pages)

05/07/2024

Termination of appointment of Matthew Alan Saunders as a director on 2024-07-03

View PDF (1 pages)

02/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/12/2023

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

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/01/2023

Satisfaction of charge 041230200003 in full

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

03/12/2022

Cessation of Matthew Alan Saunders as a person with significant control on 2022-11-28

View PDF (1 pages)

03/12/2022

Notification of Bmc East (Holdings) Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/12/2021

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

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/12/2020

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

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/12/2019

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

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/12/2018

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

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

12/09/2017

Appointment of Mrs Helen Saunders as a director on 2017-08-23

View PDF (2 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/01/2017

Cancellation of shares. Statement of capital on 2016-11-29

View PDF (4 pages)

06/01/2017

Resolutions

View PDF (1 pages)

06/01/2017

Purchase of own shares.

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

30/11/2016

Termination of appointment of Russell Barclay Dacre as a director on 2016-11-29

View PDF (1 pages)

30/11/2016

Termination of appointment of Samuel Edward Dacre as a director on 2016-11-29

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/12/2015

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

View PDF (7 pages)

04/11/2015

Registration of charge 041230200003, created on 2015-10-15

View PDF (9 pages)

17/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Cancellation of shares. Statement of capital on 2014-12-30

View PDF (4 pages)

23/01/2015

Resolutions

View PDF (1 pages)

23/01/2015

Purchase of own shares.

View PDF (3 pages)

05/01/2015

Termination of appointment of Gary John Briggs as a director on 2014-12-30

View PDF (1 pages)

15/12/2014

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

View PDF (9 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/07/2014

Director's details changed for Gary John Briggs on 2014-07-23

View PDF (2 pages)

25/07/2014

Director's details changed for Gary John Briggs on 2014-07-23

View PDF (2 pages)

19/05/2014

Termination of appointment of John Savery as a director

View PDF (1 pages)

13/12/2013

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

View PDF (10 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/12/2012

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

View PDF (10 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/12/2011

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

View PDF (10 pages)

18/11/2011

Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-11-18

View PDF (1 pages)

04/10/2011

Director's details changed for Russell Barclay Dacre on 2011-10-03

View PDF (2 pages)

03/10/2011

Director's details changed for Mr Samuel Edward Dacre on 2011-10-03

View PDF (2 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

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

View PDF (10 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Termination of appointment of Graham Dacre as a director

View PDF (1 pages)

21/12/2009

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

View PDF (11 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/12/2008

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

View PDF (9 pages)

29/08/2008

Director appointed john lawrence savery

View PDF (2 pages)

29/08/2008

Director appointed samuel edward dacre

View PDF (2 pages)

29/08/2008

Director appointed graham martin dacre

View PDF (3 pages)

29/08/2008

Director appointed russell barclay dacre

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29/08/2008

Amending 88(2)

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29/08/2008

Amending 88(2)

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29/08/2008

Amending 88(2)

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19/08/2008

Memorandum and Articles of Association

View PDF (22 pages)

19/08/2008

Resolutions

View PDF (3 pages)

19/08/2008

Resolutions

View PDF (3 pages)

19/08/2008

Resolutions

View PDF (2 pages)

11/08/2008

Ad 05/08/08-05/08/08\gbp si 1002@1=1002\gbp ic 8006/9008\

View PDF (2 pages)

11/08/2008

Ad 05/08/08-05/08/08\gbp si 1002@1=1002\gbp ic 7004/8006\

View PDF (2 pages)

11/08/2008

Ad 05/08/08-05/08/08\gbp si 1002@1=1002\gbp ic 6002/7004\

View PDF (2 pages)

11/08/2008

Gbp nc 11518/12018\04/08/08

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07/08/2008

Gbp nc 6500/11518\04/08/08

View PDF (2 pages)

06/08/2008

Ad 05/08/08-05/08/08\gbp si 100@1=100\gbp ic 5802/5902\

View PDF (2 pages)

06/08/2008

Ad 05/08/08-05/08/08\gbp si 100@1=100\gbp ic 5702/5802\

View PDF (2 pages)

06/08/2008

Ad 05/08/08-05/08/08\gbp si 100@1=100\gbp ic 5902/6002\

View PDF (2 pages)

06/08/2008

Ad 05/08/08-05/08/08\gbp si 200@1=200\gbp ic 5502/5702\

View PDF (2 pages)

13/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/01/2008

Return made up to 12/12/07; full list of members

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16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/10/2007

Ad 25/09/07--------- £ si 4500@1=4500 £ ic 1002/5502

View PDF (2 pages)

03/10/2007

Nc inc already adjusted 25/09/07

View PDF (1 pages)

03/10/2007

Resolutions

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03/10/2007

Resolutions

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03/10/2007

Resolutions

View PDF (2 pages)

23/08/2007

Registered office changed on 23/08/07 from: unit 3 curtis road norwich norfolk NR6 6RB

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/12/2005

Return made up to 12/12/05; full list of members

View PDF (8 pages)

25/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Return made up to 12/12/04; full list of members

View PDF (8 pages)

03/11/2004

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

View PDF (7 pages)

13/02/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

01/11/2003

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

View PDF (7 pages)

13/01/2003

Ad 01/07/02--------- £ si 1000@1

View PDF (2 pages)

02/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2002

Accounting reference date extended from 11/12/02 to 31/12/02

View PDF (1 pages)

22/08/2002

Nc inc already adjusted 30/06/02

View PDF (1 pages)

22/08/2002

Resolutions

View PDF (1 pages)

24/05/2002

Total exemption small company accounts made up to 2001-12-11

View PDF (6 pages)

24/05/2002

Accounting reference date shortened from 31/12/01 to 11/12/01

View PDF (1 pages)

24/01/2002

Registered office changed on 24/01/02 from: 66 shipstone road norwich norfolk NR3 1JY

View PDF (1 pages)

10/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

08/01/2001

Ad 18/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Incorporation

View PDF (31 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

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
FIRST DIRECTORS LIMITED	Nominee Director	12/12/2000 - 12/12/2000	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	12/12/2000 - 12/12/2000	6838
Saunders, Matthew Alan	Director	12/12/2000 - 03/07/2024	6
Mrs Helen Saunders	Director	23/08/2017 - 03/07/2024	4
Dacre, Russell Barclay	Director	05/08/2008 - 29/11/2016	20

Persons with Significant Control

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

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Description

About BMC EAST LIMITED

BMC EAST LIMITED is an(a) Active company incorporated on 12/12/2000 with the registered office located at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB. 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 BMC EAST LIMITED?

BMC EAST LIMITED is currently Active. It was registered on 12/12/2000 .

Where is BMC EAST LIMITED located?

BMC EAST LIMITED is registered at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB.

What does BMC EAST LIMITED do?

BMC EAST LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BMC EAST LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.