B & M Sugar Products Limited

Company Registration Number: 05783660

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 206, PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B & M Sugar Products Limited is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in London.

Registration Data

Company Number

05783660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,183£296,791£556,946£263,252£199,056£135,589£8,602
of which Cash £78,323£96,063£55,497£151,130£198,102£135,589£8,522
Total Assets £174,183£296,791£556,946£263,252£199,056£135,589£8,602
Current Liabilities £16,891£139,050£419,442£125,973£103,242£136,748£37,765
Net Current Assets £157,292£157,741£137,504£137,279£95,814£-1,159£-29,163
Total Net Worth £157,292£157,741£137,504£137,279£95,814£-1,159£-29,163

Previous Names

No previous names

Company Officers

  • MURRLE, Jurgen

    Secretary

    Appointed on 18 April 2006

     

    Suite 206, Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • MURRLE, Jurgen

    Director

    Appointed on 18 April 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1975

    Suite 206, Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • PATEY, John

    Director

    Appointed on 18 April 2006

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Hatchford Hill Cottage, Ockham Lane
    Cobham
    KT11 1LU

  • SMITH, Adam Clive

    Director

    Appointed on 18 April 2006

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    The Coach House
    8 Broomhill Court, Esher Close
    Esher
    Surrey
    KT10 9LL

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IJG014. Transaction: MzIxOTE1NDYwMGFkaXF6a2N4.

  2. 5 February 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6YS5AIH. Transaction: MzE5Njk5NDI0OWFkaXF6a2N4.

  3. 13 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J56ZSQ. Transaction: MzE5MDAwOTExMGFkaXF6a2N4.

  4. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9A1C3. Transaction: MzE2NzgyNTczN2FkaXF6a2N4.

  5. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ6PE. Transaction: MzE2MTcyNTAxMWFkaXF6a2N4.

  6. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5MEO. Transaction: MzE0MDg1OTYyNGFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHZ4J. Transaction: MzEzNTUyNDkzNGFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424CJTZ. Transaction: MzExODIzMjE0M2FkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI51KI. Transaction: MzExMzI2NzgxNGFkaXF6a2N4.

  10. 11 December 2014 Registered office address changed from Suite 412 Parkway House, Sheen Lane, East Sheen London SW14 8LS to Suite 206, Parkway House Sheen Lane London SW14 8LS on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI51KA. Transaction: MzExMzI2NzU5NmFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NLD20. Transaction: MzA5NTQxMzIxM2FkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJA3NL. Transaction: MzA4ODI3Nzg5N2FkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2A914TD. Transaction: MzA3OTUwMDM3NGFkaXF6a2N4.

  14. 5 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X25NOHH5. Transaction: MzA3NTc0MTkzMmFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1EYOE7K. Transaction: MzA2MjE5NDE1OGFkaXF6a2N4.

  16. 31 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILD89. Transaction: MzA1MTY2MTMyN2FkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XVEQLUV6. Transaction: MzAzODY0MjE2MmFkaXF6a2N4.

  18. 10 June 2011 Director's details changed for Mr Jurgen Murrle on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XVEQKUV5. Transaction: MzAzODY0MTY4NGFkaXF6a2N4.

  19. 10 June 2011 Secretary's details changed for Jurgen Murrle on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XVEQJUV4. Transaction: MzAzODY0MTY4MmFkaXF6a2N4.

  20. 2 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFIR8RA7. Transaction: MzAzMTUyNDk2N2FkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: AXWL4M1F. Transaction: MzAyMDY3NzY5NmFkaXF6a2N4.

  22. 2 June 2010 Termination of appointment of Adam Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS5U5KB1. Transaction: MzAxNjc4MjQ1M2FkaXF6a2N4.

  23. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDg5NDg2MWFkaXF6a2N4.

  24. 5 May 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A676HJLE. Transaction: MzAxNDg5NDczMGFkaXF6a2N4.

  25. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAzMjE0MGFkaXF6a2N4.

  26. 11 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAAV3ALN. Transaction: MjAzNDg2NjE4M2FkaXF6a2N4.

  27. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDI4Nzg5MWFkaXF6a2N4.

  28. 3 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AF15HAAW. Transaction: MjAzNDI4Nzc3NWFkaXF6a2N4.

  29. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUxNDI0M2FkaXF6a2N4.

  30. 13 October 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRN03V6. Transaction: MjAxNTM2Njg0OGFkaXF6a2N4.

  31. 13 October 2008 Director and secretary's change of particulars / jurgen murle / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXRMY3V3. Transaction: MjAxNTM2NDg2MWFkaXF6a2N4.

  32. 18 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwNjU4MmFkaXF6a2N4.

  33. 30 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzMjY5MGFkaXF6a2N4.

  34. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTg5NjA2MWFkaXF6a2N4.

  35. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzMjc5NGFkaXF6a2N4.

  36. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQzNzgyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.38.157 Wed, 26 Jun 2019 15:36:58 +0100