BMM WESTON HOLDINGS LIMITED

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BMM WESTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03166621

Incorporation date

01/03/1996

Size

Small

Contacts

Registered address

Registered address

Brent Hill, Faversham, Kent ME13 7EBCopy
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Latest events (Record since 01/03/1996)
dot icon24/02/2026
Accounts for a small company made up to 2025-09-28
dot icon18/02/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon10/11/2025
Termination of appointment of Colin Beckett as a director on 2025-11-01
dot icon14/03/2025
Accounts for a small company made up to 2024-09-29
dot icon11/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon12/04/2024
Full accounts made up to 2023-10-01
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon03/03/2023
Accounts for a small company made up to 2022-10-02
dot icon22/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon20/04/2022
Accounts for a small company made up to 2021-10-03
dot icon15/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon30/03/2021
Full accounts made up to 2020-09-27
dot icon26/02/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon17/03/2020
Accounts for a small company made up to 2019-09-29
dot icon11/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon04/06/2019
Accounts for a small company made up to 2018-09-30
dot icon25/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon12/03/2018
Full accounts made up to 2017-10-01
dot icon08/03/2018
Confirmation statement made on 2018-02-10 with updates
dot icon19/05/2017
Part of the property or undertaking has been released and no longer forms part of charge 4
dot icon19/05/2017
Part of the property or undertaking has been released and no longer forms part of charge 3
dot icon15/03/2017
Particulars of variation of rights attached to shares
dot icon15/03/2017
Change of share class name or designation
dot icon14/03/2017
Group of companies' accounts made up to 2016-10-02
dot icon14/03/2017
Resolutions
dot icon14/03/2017
Statement of company's objects
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon08/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon28/04/2016
Group of companies' accounts made up to 2015-10-04
dot icon22/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon11/01/2016
Appointment of Mr Colin Beckett as a director on 2015-02-25
dot icon26/03/2015
Group of companies' accounts made up to 2014-09-28
dot icon20/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon16/01/2015
Satisfaction of charge 1 in full
dot icon06/01/2015
Termination of appointment of John Frederic Dawson as a director on 2014-12-31
dot icon28/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon11/02/2014
Group of companies' accounts made up to 2013-09-29
dot icon26/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon26/02/2013
Director's details changed for John Frederic Dawson on 2013-01-01
dot icon26/02/2013
Director's details changed for John Stephen Cleaver on 2013-01-01
dot icon06/02/2013
Group of companies' accounts made up to 2012-09-30
dot icon19/04/2012
Group of companies' accounts made up to 2011-10-02
dot icon24/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon24/02/2012
Termination of appointment of Amanda Cleaver as a director
dot icon05/05/2011
Group of companies' accounts made up to 2010-10-03
dot icon24/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon28/05/2010
Group of companies' accounts made up to 2009-10-04
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon09/02/2010
Particulars of a mortgage or charge / charge no: 4
dot icon23/12/2009
Miscellaneous
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon09/07/2009
Full accounts made up to 2008-09-28
dot icon24/02/2009
Return made up to 13/02/09; full list of members
dot icon21/07/2008
Full accounts made up to 2007-09-30
dot icon26/03/2008
Return made up to 13/02/08; full list of members
dot icon24/07/2007
Full accounts made up to 2006-10-01
dot icon20/02/2007
Return made up to 13/02/07; full list of members
dot icon10/11/2006
Declaration of assistance for shares acquisition
dot icon17/10/2006
Declaration of assistance for shares acquisition
dot icon06/10/2006
Resolutions
dot icon06/10/2006
Resolutions
dot icon06/10/2006
Secretary's particulars changed;director's particulars changed
dot icon07/09/2006
New director appointed
dot icon02/08/2006
Full accounts made up to 2005-10-02
dot icon25/07/2006
New director appointed
dot icon14/02/2006
Return made up to 13/02/06; full list of members
dot icon26/07/2005
Full accounts made up to 2004-10-03
dot icon25/02/2005
Return made up to 13/02/05; full list of members
dot icon27/07/2004
Full accounts made up to 2003-09-28
dot icon19/02/2004
Return made up to 13/02/04; full list of members
dot icon10/07/2003
Full accounts made up to 2002-09-29
dot icon18/03/2003
Return made up to 01/03/03; full list of members
dot icon21/06/2002
Full accounts made up to 2001-09-30
dot icon19/03/2002
Return made up to 01/03/02; full list of members
dot icon11/12/2001
Director resigned
dot icon19/06/2001
Full accounts made up to 2000-10-01
dot icon26/02/2001
Return made up to 01/03/01; full list of members
dot icon26/02/2001
Secretary resigned
dot icon26/02/2001
New secretary appointed
dot icon25/07/2000
Full accounts made up to 1999-10-03
dot icon23/03/2000
Return made up to 01/03/00; full list of members
dot icon13/10/1999
Secretary resigned
dot icon13/10/1999
New secretary appointed
dot icon27/07/1999
Full accounts made up to 1998-10-04
dot icon25/02/1999
Return made up to 01/03/99; no change of members
dot icon10/02/1999
£ ic 706000/699759 12/05/98 £ sr [email protected]=6240
dot icon10/02/1999
£ sr [email protected] 15/07/97
dot icon10/02/1999
£ sr [email protected] 07/02/97
dot icon14/07/1998
Full accounts made up to 1997-09-28
dot icon03/06/1998
Director resigned
dot icon03/06/1998
New director appointed
dot icon20/03/1998
Return made up to 01/03/98; change of members
dot icon28/07/1997
Full accounts made up to 1996-09-29
dot icon29/04/1997
Return made up to 01/03/97; full list of members
dot icon17/09/1996
New director appointed
dot icon30/06/1996
Statement of affairs
dot icon30/06/1996
Ad 23/04/96--------- £ si 250000@1
dot icon30/06/1996
Ad 23/04/96--------- £ si 346000@1 £ si [email protected]
dot icon21/06/1996
Ad 23/04/96--------- £ si 250000@1=250000 £ ic 462740/712740
dot icon21/06/1996
Ad 23/04/96--------- £ si 346000@1=346000 £ si [email protected]=12740 £ ic 104000/462740
dot icon02/05/1996
Resolutions
dot icon02/05/1996
Resolutions
dot icon02/05/1996
Resolutions
dot icon02/05/1996
Resolutions
dot icon02/05/1996
Resolutions
dot icon02/05/1996
Resolutions
dot icon02/05/1996
Ad 22/04/96--------- £ si 103999@1=103999 £ ic 1/104000
dot icon02/05/1996
£ nc 3000000/714999 22/04/96
dot icon02/05/1996
S-div conve 22/04/96
dot icon01/05/1996
Particulars of mortgage/charge
dot icon10/04/1996
Accounting reference date notified as 30/09
dot icon01/03/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£113,000.00

Confirmation

dot iconLast made up date
28/09/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
28/09/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
5
4.95M
-
546.00K
113.00K
-
2023
5
4.95M
-
546.00K
113.00K
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

4.95M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

546.00K £Ascended- *

Cash in Bank(GBP)

113.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cleaver, Barbara
Director
06/04/2006 - Present
14
Cleaver, John Stephen
Director
01/03/1996 - Present
7
Dawson, John Frederic
Director
31/08/1996 - 30/12/2014
2
Sheldrick, Raymond Cecil
Director
29/02/1996 - 30/05/1998
-
Beckett, Colin
Director
25/02/2015 - 01/11/2025
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BMM WESTON HOLDINGS LIMITED

BMM WESTON HOLDINGS LIMITED is an(a) Active company incorporated on 01/03/1996 with the registered office located at Brent Hill, Faversham, Kent ME13 7EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BMM WESTON HOLDINGS LIMITED?

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BMM WESTON HOLDINGS LIMITED is currently Active. It was registered on 01/03/1996 .

Where is BMM WESTON HOLDINGS LIMITED located?

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BMM WESTON HOLDINGS LIMITED is registered at Brent Hill, Faversham, Kent ME13 7EB.

What does BMM WESTON HOLDINGS LIMITED do?

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BMM WESTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BMM WESTON HOLDINGS LIMITED have?

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BMM WESTON HOLDINGS LIMITED had 5 employees in 2023.

What is the latest filing for BMM WESTON HOLDINGS LIMITED?

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The latest filing was on 24/02/2026: Accounts for a small company made up to 2025-09-28.