B M (BEACONSFIELD) LIMITED - BEACONSFIELD


Overview

B M (BEACONSFIELD) LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Dissolved - no longer trading.
B M (BEACONSFIELD) LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02683095. The accounts status is DORMANT.

B M (BEACONSFIELD) LIMITED - BEACONSFIELD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

57 STATION ROAD
BEACONSFIELD
BUCKS
HP9 1QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES EGGS Sep 1966 British Director 1996-03-21 CURRENT
MICHAEL JOHN HUGHES Jun 1930 British Director 1992-07-07 UNTIL 1995-06-30 RESIGNED
SARAH MARY HUGHES Nov 1963 British Director 1995-06-30 UNTIL 2001-08-17 RESIGNED
JANET GRACE OKE Aug 1952 British Director 1992-07-07 UNTIL 2014-08-29 RESIGNED
STOORNE SERVICES LIMITED Nominee Director 1992-01-28 UNTIL 1992-07-07 RESIGNED
QUADRANGLE SECRETARIES LIMITED Nominee Secretary 1992-01-28 UNTIL 1992-07-07 RESIGNED
JANET GRACE OKE Aug 1952 British Secretary 1992-07-07 UNTIL 2014-08-29 RESIGNED
ROBIN ANTHONY HUGHES Jan 1962 British Director 1993-03-09 UNTIL 2001-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Roger Williams 2016-04-06 4/1962 Beaconsfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVE COURT PROPERTIES (HOLDINGS) LIMITED GERRARDS CROSS ENGLAND Active GROUP 70100 - Activities of head offices
HAYMILL AUTOMOTIVE LIMITED BEACONSFIELD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORNROW MANAGEMENT COMPANY LIMITED BOURNE END ENGLAND Active MICRO ENTITY 98000 - Residents property management
EAST BERKS MOTOR TRADE CONSORTIUM LIMITED FINCHAMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
MANORHOLD SERVICES LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 70100 - Activities of head offices
HAYMILL FUELS LIMITED BEACONSFIELD Dissolved... DORMANT 47300 - Retail sale of automotive fuel in specialised stores
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
GROVE COURT (STATION ROAD) LIMITED GERRARDS CROSS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
C J (BEACONSFIELD) LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
THE CURE PARKINSON'S TRUST LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
FARNHAM COMMON DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
HUGHES GROUP HOLDINGS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.