B.M.B. Developments Limited

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B.m.b. Developments Limited

03157720Private Limited With Share Capital

Aston House Cornwall Avenue, London, N31LF
Incorporated

12/02/1996

Company Age

30 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

B.m.b. Developments Limited (03157720) is a private limited with share capital incorporated on 12/02/1996 (30 years old) and registered in london, N31LF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/02/1996
N31LF
2 employees

Financial Overview

Total Assets

£6.10M

Liabilities

£2.32M

Net Assets

£3.78M

Cash

£106.0K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

24

Registered

17

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:25-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Mortgage
Date:05-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:06-07-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Address
Date:12-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Annual Return
Date:15-02-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Aston House, Cornwall Avenue, London, N31LFRegistered

Contact

Aston House Cornwall Avenue, London, N31LF