4bmc Limited

Company Registration Number: 06333563

Company registered in England and Wales

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4bmc Limited is a Private Company Limited by Shares first registered on 3 August 2007. Its current registered address is in Tewkesbury.

Registered Address

WEST BARN
TREDINGTON
TEWKESBURY
ENGLAND
GL20 7BW

There are 4 companies currently registered at this postcode, including this one.

All companies at GL20 7BW

Registration Data

Company Number

06333563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KYTE, Dianne

    Secretary

    Appointed on 9 March 2017

     

    South Barn, Mill Farm, Tredington, Tewkesbury
    Tredington
    Tewkesbury
    GL20 7BW
    England

  • FREEMAN, Sue

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    West Barn
    Tredington
    Tewkesbury
    GL20 7BW
    England

  • KYTE, Dianne Mary

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1949

    West Barn
    Tredington
    Tewkesbury
    GL20 7BW
    England

  • RICHARDSON, Joseph Benjamin

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Unkown

    Month of birth: December 1973

    East Barn
    Tredington
    Tewkesbury
    GL20 7BW
    United Kingdom

  • TAYLOR, Carl Graham

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1982

    West Barn
    Tredington
    Tewkesbury
    GL20 7BW
    England

  • BASSETT, Guy Robert

    Secretary

    Appointed on 3 August 2007

    Resigned on 1 September 2014

    Hearne Cottage
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8AT

  • CLARK, Victoria Lianne

    Secretary

    Appointed on 27 June 2016

    Resigned on 9 March 2017

    West Barn
    Tredington
    Tewkesbury
    Gloucestershire
    GL20 7BW
    England

  • BASSETT, Rupert James

    Director

    Appointed on 3 August 2007

    Resigned on 1 September 2014

    Nationality: Uk

    Occupation: Property Developer

    Month of birth: May 1938

    South Barn Little Haresfield
    Standish
    Stonehouse
    Gloucestershire
    GL10 3DR

  • SIMPSON, Michael William

    Director

    Appointed on 1 September 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Retired Baker

    Month of birth: October 1945

    South Barn
    Tredington
    Tewkesbury
    Glos
    GL20 7BW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C7J895. Transaction: MzE4MjMyMDA1OWFkaXF6a2N4.

  2. 12 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66AAQCP. Transaction: MzE3NTY1NTA2NmFkaXF6a2N4.

  3. 29 March 2017 Appointment of Mr Joseph Benjamin Richardson as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X637FC97. Transaction: MzE3MjMwMTc5MWFkaXF6a2N4.

  4. 9 March 2017 Appointment of Mrs Dianne Kyte as a secretary on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP03. Barcode: X61TFSN6. Transaction: MzE3MDc4NTk2MGFkaXF6a2N4.

  5. 9 March 2017 Termination of appointment of Victoria Lianne Clark as a secretary on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM02. Barcode: X61TFQUB. Transaction: MzE3MDc4NTQwM2FkaXF6a2N4.

  6. 1 November 2016 Registered office address changed from South Barn Tredington Tewkesbury Glos GL20 7BW to West Barn Tredington Tewkesbury GL20 7BW on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5ISG5ZN. Transaction: MzE2MDg3OTYzOWFkaXF6a2N4.

  7. 31 October 2016 Termination of appointment of Michael William Simpson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISFU3F. Transaction: MzE2MDg3Njg0OGFkaXF6a2N4.

  8. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JG81. Transaction: MzE1NDczMzcyNGFkaXF6a2N4.

  9. 28 June 2016 Appointment of Miss Victoria Lianne Clark as a secretary on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP03. Barcode: X5A4RNQW. Transaction: MzE1MTgyNTI2NGFkaXF6a2N4.

  10. 4 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548I4SQ. Transaction: MzE0NTU2MDM3MGFkaXF6a2N4.

  11. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D22EIG. Transaction: MzEyODM3Njg0MGFkaXF6a2N4.

  12. 5 February 2015 Appointment of Carl Graham Taylor as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: A3ZVHR0I. Transaction: MzExNjIzMTQxMGFkaXF6a2N4.

  13. 5 February 2015 Statement of capital following an allotment of shares on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH01. Barcode: A3ZVHR0Q. Transaction: MzExNjIzMTQxMWFkaXF6a2N4.

  14. 28 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LDUC3D. Transaction: MzExMjIyNTY3NmFkaXF6a2N4.

  15. 28 November 2014 Registered office address changed from Mill Farm House Tredington Tewkesbury Gloucestershire GL20 7BW United Kingdom to South Barn Tredington Tewkesbury Glos GL20 7BW on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: A3LDUC3L. Transaction: MzExMjIyNTY3NWFkaXF6a2N4.

  16. 5 November 2014 Appointment of Michael William Simpson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3I6DNAQ. Transaction: MzExMDc4MTI3MWFkaXF6a2N4.

  17. 5 November 2014 Appointment of Dianne Mary Kyte as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3I6DNAY. Transaction: MzExMDc4MTExN2FkaXF6a2N4.

  18. 5 November 2014 Appointment of Sue Freeman as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3I6DNB6. Transaction: MzExMDc4MDg5OGFkaXF6a2N4.

  19. 5 November 2014 Termination of appointment of Guy Robert Bassett as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: A3I6DNBM. Transaction: MzExMDc4MDgzMWFkaXF6a2N4.

  20. 5 November 2014 Termination of appointment of Rupert James Bassett as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: A3I6DNBE. Transaction: MzExMDc4MDc1NWFkaXF6a2N4.

  21. 5 November 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: A3JLP1WZ. Transaction: MzExMDc4MDA1NmFkaXF6a2N4.

  22. 5 November 2014 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: A3J8XU3D. Transaction: MzExMDc4MDAyMWFkaXF6a2N4.

  23. 5 November 2014 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: A3J8XU3L. Transaction: MzExMDc3OTk3NWFkaXF6a2N4.

  24. 5 November 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3J8XU3T. Transaction: MzExMDc3OTkxMmFkaXF6a2N4.

  25. 5 November 2014 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A3J8XU7C. Transaction: MzExMDc3OTkwM2FkaXF6a2N4.

  26. 5 November 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3I6DN9E. Transaction: MzEwOTYzNjE3NGFkaXF6a2N4.

  27. 7 August 2014 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: A3DJVIPK. Transaction: MzEwNTE5MjA2N2FkaXF6a2N4.

  28. 12 March 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MzkxOTg3MmFkaXF6a2N4.

  29. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MTMxM2FkaXF6a2N4.

  30. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183ABH5. Transaction: MzA1Njg1MDY2MWFkaXF6a2N4.

  31. 30 April 2012 Registered office address changed from , 27a London Street, Fairford, Gloucestershire, GL7 4AQ on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17QGJO3. Transaction: MzA1NjYyNjYwMGFkaXF6a2N4.

  32. 12 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XQ62AXHJ. Transaction: MzA0MzY1OTY1NGFkaXF6a2N4.

  33. 14 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM5W1U4J. Transaction: MzAzNzE3OTc4MGFkaXF6a2N4.

  34. 10 February 2011 Statement of capital following an allotment of shares on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Capital. Type: SH01. Barcode: XQI1PRJ5. Transaction: MzAzMjAyMTc3MWFkaXF6a2N4.

  35. 19 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XZBJVMOV. Transaction: MzAyMTY1NjUwMmFkaXF6a2N4.

  36. 19 August 2010 Director's details changed for Rupert James Bassett on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XZBJUMOU. Transaction: MzAyMTY1NjI5M2FkaXF6a2N4.

  37. 18 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYQFAJY4. Transaction: MzAxNTc1NjM3OGFkaXF6a2N4.

  38. 4 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AYGC41. Transaction: MjAzODUxMzEzMGFkaXF6a2N4.

  39. 20 May 2009 Registered office changed on 20/05/2009 from, 4 market place, fairford, gloucestershire, GL7 4AB, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AKHCJ9ZE. Transaction: MjAzMzM0MTU1NGFkaXF6a2N4.

  40. 12 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARR4J9NB. Transaction: MjAzMjY3OTQ5MWFkaXF6a2N4.

  41. 14 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDGT3YI. Transaction: MjAxNTUxMjU4MGFkaXF6a2N4.

  42. 14 October 2008 Registered office changed on 14/10/2008 from, b p e solicitors, saint james house, saint james, squar, cheltenham, gloucestershire, GL50 3PR [View PDF]

    Category: Address. Type: 287. Barcode: XYCLP3YI. Transaction: MjAxNTUwODUzMmFkaXF6a2N4.

  43. 3 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ3MTY2MGFkaXF6a2N4.

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