| Company Name | B.M.B. (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02039401 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1986(37 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | John Stanley Donovan |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chemical Engineer |
| Correspondence Address | 4 Kirkdale Sydenham London SE26 4NE |
| Director Name | Stuart Kenneth Leng |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Sales Engineer |
| Correspondence Address | 15 Farnbrook Avenue Fordhouses Wolverhampton WV10 6NE |
| Director Name | Mr Roy Kenneth Warnock |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Services Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Forster Road Beckenham Kent BR3 4LG |
| Secretary Name | Stewart Kenneth Leng |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(17 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Farmbrook Avenue Wolverhampton West Midlands WV10 6NE |
| Secretary Name | Margaret Lilian Leng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 02 February 2004) |
| Role | Company Director |
| Correspondence Address | 15 Farnbrook Avenue Fordhouses Wolverhampton WV10 6NE |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £310,173 |
| Gross Profit | £271,490 |
| Net Worth | £223,952 |
| Cash | £2,303 |
| Current Liabilities | £260,391 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 October 2005 | Dissolved (1 page) |
|---|---|
| 19 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 23 June 2004 | Statement of affairs (6 pages) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 57 london road high wycombe bucks HP11 1BS (1 page) |
| 17 March 2004 | New secretary appointed (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 28 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 5 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 18 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 19 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 15 June 2000 | Full accounts made up to 31 May 1999 (14 pages) |
| 22 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 31 August 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 17 February 1999 | Return made up to 16/02/99; full list of members (8 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 12 February 1998 | Return made up to 16/02/98; full list of members (8 pages) |
| 4 July 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 20 February 1997 | Return made up to 16/02/97; full list of members (7 pages) |
| 2 July 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 16 February 1996 | Return made up to 16/02/96; full list of members (8 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 May 1994 (10 pages) |