BMM JV LIMITED

Key Data

Status

Active

Company No.

08584962

Incorporation date

26/06/2013

Size

Total Exemption Full

Classification

Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2013)

14/01/2026

Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-14

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14/01/2026

Change of details for Bam Nuttall Limited as a person with significant control on 2026-01-14

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14/01/2026

Secretary's details changed for Michelle Jane Davey on 2026-01-14

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08/01/2026

Appointment of Mr Jon Edward Glanville as a director on 2025-12-31

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08/01/2026

Appointment of Mr Oliver James Hawes as a director on 2025-12-31

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08/01/2026

Termination of appointment of Kenneth William Norbury as a director on 2025-12-31

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08/01/2026

Termination of appointment of Richard Risdon as a director on 2025-12-31

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03/12/2025

Appointment of Mr Ian David Hubbard as a director on 2025-12-02

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10/11/2025

Change of details for Mott Macdonald Limited as a person with significant control on 2024-07-31

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06/11/2025

Termination of appointment of Alan Charles Ian Cox as a director on 2025-10-31

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10/07/2025

Confirmation statement made on 2025-06-26 with no updates

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02/04/2025

Total exemption full accounts made up to 2024-06-30

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08/07/2024

Confirmation statement made on 2024-06-26 with no updates

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07/05/2024

Total exemption full accounts made up to 2023-06-30

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11/08/2023

Termination of appointment of Stephen Charles Canadine as a director on 2023-08-02

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11/08/2023

Appointment of Mr Mark Daniel Ewen as a director on 2023-08-03

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05/07/2023

Confirmation statement made on 2023-06-26 with no updates

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11/04/2023

Total exemption full accounts made up to 2022-06-30

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01/02/2023

Second filing for the appointment of Mr Richard Risdon as a director

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15/01/2023

Appointment of Mr Kenneth William Norbury as a director on 2022-12-30

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15/01/2023

Appointment of Mr Huw Jones as a director on 2023-01-16

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15/01/2023

Termination of appointment of Ian Malcolm Parish as a director on 2023-01-16

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12/01/2023

Appointment of Mr Richard Ridson as a director on 2022-12-30

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12/01/2023

Appointment of Mr Stephen Charles Canadine as a director on 2022-12-30

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12/01/2023

Termination of appointment of Jolyon James John Bates as a director on 2022-12-30

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12/01/2023

Termination of appointment of Paul Norris as a director on 2022-12-30

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12/01/2023

Termination of appointment of Alec Michael Pavitt as a director on 2022-12-30

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-26 with no updates

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01/04/2022

Total exemption full accounts made up to 2021-06-30

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14/03/2022

Appointment of Mr Alan Charles Ian Cox as a director on 2022-03-01

View PDF (2 pages)

14/03/2022

Termination of appointment of Martin Richard Bellamy as a director on 2022-03-01

View PDF (1 pages)

01/10/2021

Appointment of Mr Ian Malcolm Parish as a director on 2021-10-01

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01/10/2021

Termination of appointment of Adrian Philip Savory as a director on 2021-10-01

View PDF (1 pages)

12/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

04/02/2021

Appointment of Mr Alec Michael Pavitt as a director on 2020-12-31

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04/02/2021

Termination of appointment of Guy William Ingledew Leonard as a director on 2020-12-31

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01/10/2020

Appointment of Mr Ian Gerald Phillpot as a director on 2020-10-01

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01/10/2020

Termination of appointment of Ruth Marie Dunphy as a director on 2020-10-01

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03/08/2020

Confirmation statement made on 2020-06-26 with no updates

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09/06/2020

Appointment of Mr Adrian Philip Savory as a director on 2020-06-01

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09/06/2020

Termination of appointment of Stephen Charles Fox as a director on 2020-06-01

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07/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with no updates

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21/06/2019

Appointment of Mrs Ruth Marie Dunphy as a director on 2019-06-01

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21/06/2019

Termination of appointment of Geoffrey Mark Renshaw as a director on 2019-06-01

View PDF (1 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

05/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

26/07/2017

Appointment of Mr Martin Richard Bellamy as a director on 2017-07-26

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26/07/2017

Termination of appointment of Robert Arthur Edward James as a director on 2017-07-26

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

10/07/2017

Notification of Mott Macdonald Limited as a person with significant control on 2016-04-06

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10/07/2017

Notification of Bam Nuttall Limited as a person with significant control on 2016-04-06

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02/06/2017

Appointment of Mr Jolyon James John Bates as a director on 2017-06-01

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10/04/2017

Termination of appointment of David Christopher Carless Davis as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

08/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

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04/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

12/04/2015

Total exemption full accounts made up to 2014-06-30

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21/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

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21/07/2014

Secretary's details changed for Michelle Jane Davey on 2014-07-16

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27/08/2013

Appointment of Michelle Jane Davey as a secretary

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01/07/2013

Statement of capital following an allotment of shares on 2013-06-26

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01/07/2013

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2013-07-01

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28/06/2013

Termination of appointment of Philippa Keith as a director

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28/06/2013

Termination of appointment of Cargil Management Services Limited as a secretary

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28/06/2013

Appointment of David Christopher Carless Davis as a director

View PDF (2 pages)

28/06/2013

Appointment of Mr Geoffrey Mark Renshaw as a director

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28/06/2013

Appointment of Robert Arthur Edward James as a director

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28/06/2013

Appointment of Stephen Charles Fox as a director

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28/06/2013

Appointment of Mr Guy William Ingledew Leonard as a director

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28/06/2013

Appointment of Paul Norris as a director

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26/06/2013

Incorporation

View PDF (8 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

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Jones, Huw	Director	16/01/2023 - Present	5
Bates, Jolyon James John	Director	31/05/2017 - 29/12/2022	2
Davis, David Christopher Carless	Director	26/06/2013 - 31/03/2017	3
Parish, Ian Malcolm	Director	30/09/2021 - 15/01/2023	5
Phillpot, Ian Gerald	Director	01/10/2020 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BMM JV LIMITED

BMM JV LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS. There are currently 7 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 BMM JV LIMITED?

BMM JV LIMITED is currently Active. It was registered on 26/06/2013 .

Where is BMM JV LIMITED located?

BMM JV LIMITED is registered at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS.

What does BMM JV LIMITED do?

BMM JV LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for BMM JV LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-14.