CLAUDE FENTON (BM) LIMITED

Key Data

Status

Active

Company No.

02311346

Incorporation date

01/11/1988

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1988)

26/02/2026

Confirmation statement made on 2026-02-19 with no updates

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09/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

02/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

22/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

02/09/2019

Termination of appointment of David Burnett Gammer as a director on 2019-08-30

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05/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

19/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

21/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

04/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

01/03/2013

Secretary's details changed for Mr Matthew Robert Paul Fenton on 2013-03-01

View PDF (1 pages)

18/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

08/03/2012

Secretary's details changed for Mr Matthew Robert Paul Fenton on 2012-03-07

View PDF (2 pages)

19/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

18/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Mr Matthew Robert Paul Fenton on 2010-02-01

View PDF (1 pages)

16/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

16/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

11/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

12/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

16/05/2007

Return made up to 19/02/07; no change of members

View PDF (7 pages)

29/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

20/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

17/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

17/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

16/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

08/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

20/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

18/12/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

30/10/2002

Registered office changed on 30/10/02 from: arrowhead road theale reading berkshire RG7 4AE

View PDF (1 pages)

11/06/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

12/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

21/09/2001

Auditor's resignation

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

16/03/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

01/05/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

14/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

13/05/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

17/03/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

10/10/1997

Registered office changed on 10/10/97 from: rose kiln lane reading berkshire RG2 0HR

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

13/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

06/03/1997

New director appointed

View PDF (2 pages)

09/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

28/03/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

20/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1995

Return made up to 19/02/95; no change of members

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22/11/1994

New director appointed

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24/05/1994

Full accounts made up to 1993-09-30

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26/02/1994

Return made up to 19/02/94; no change of members

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21/06/1993

Full accounts made up to 1992-09-30

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22/02/1993

Return made up to 19/02/93; full list of members

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21/10/1992

Ad 30/09/92--------- £ si 450000@1=450000 £ ic 50000/500000

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21/10/1992

Resolutions

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21/10/1992

£ nc 50000/500000 30/09/92

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30/09/1992

Secretary's particulars changed

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13/08/1992

Full accounts made up to 1991-09-30

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17/02/1992

Return made up to 19/02/92; no change of members

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29/05/1991

Full accounts made up to 1990-09-30

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23/05/1991

Secretary resigned;new secretary appointed

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27/03/1991

Return made up to 19/02/91; no change of members

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09/05/1990

Particulars of mortgage/charge

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14/03/1990

Full accounts made up to 1989-09-30

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14/03/1990

Return made up to 20/02/90; full list of members

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31/03/1989

Accounting reference date notified as 30/09

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21/03/1989

Nc inc already adjusted

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08/03/1989

Wd 27/02/89 ad 01/02/89--------- £ si 49998@1=49998 £ ic 2/50000

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08/03/1989

Resolutions

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08/03/1989

Resolutions

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07/02/1989

Memorandum and Articles of Association

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04/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1989

Registered office changed on 04/02/89 from: 183/185 bermondsey street london SE1 3UW

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25/01/1989

Resolutions

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24/01/1989

Certificate of change of name

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01/11/1988

Incorporation

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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

30/09/2024

Next confirmation date

19/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLAUDE FENTON (BM) LIMITED

CLAUDE FENTON (BM) LIMITED is an(a) Active company incorporated on 01/11/1988 with the registered office located at Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE. There is currently no 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 CLAUDE FENTON (BM) LIMITED?

CLAUDE FENTON (BM) LIMITED is currently Active. It was registered on 01/11/1988 .

Where is CLAUDE FENTON (BM) LIMITED located?

CLAUDE FENTON (BM) LIMITED is registered at Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE.

What does CLAUDE FENTON (BM) LIMITED do?

CLAUDE FENTON (BM) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CLAUDE FENTON (BM) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-19 with no updates.