• UK
  • B & M EUROPE LIMITED - 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

Company Information

Company registration number
02696668
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Clarendon Place
Leamington Spa
Warwickshire
CV32 5QL
England
5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, England UK

Management

Managing Directors
BARNES, Russell George Vine
HANS VAN HEFFEN BEHEER BV
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-03-12
Age Of Company
1992-03-12 32 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Russell George Vine Barnes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BATES AND MAHER LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-12
Annual Return
Due Date: 2022-03-26
Last Date: 2021-03-12

B & M EUROPE LIMITED Company Description

B & M EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02696668. Its current trading status is "live". It was registered 1992-03-12. It was previously called BATES AND MAHER LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at 5 Clarendon Place .
More information

Get B & M EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B & M Europe Limited - 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

1992-03-12 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for B & M EUROPE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-director-company-with-name-date (2021-11-16) - AP02

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-10-20) - TM02

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  • appoint-person-director-company-with-name-date (2021-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • mortgage-satisfy-charge-full (2018-09-27) - MR04

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-09-29) - AA

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  • change-sail-address-company-with-old-address-new-address (2016-03-24) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • change-account-reference-date-company-current-extended (2016-03-24) - AA01

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  • move-registers-to-registered-office-company-with-new-address (2016-03-24) - AD04

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  • accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA

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  • move-registers-to-sail-company-with-new-address (2015-03-17) - AD03

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  • change-sail-address-company-with-new-address (2015-03-17) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-08-19) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-08-19) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-01) - AA

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  • accounts-amended-with-made-up-date (2014-03-13) - AAMD

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  • mortgage-satisfy-charge-full (2014-01-08) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2013-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA

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  • accounts-with-accounts-type-full (2010-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • legacy (2009-06-29) - 288b

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  • legacy (2009-03-12) - 363a

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  • accounts-with-accounts-type-small (2009-03-10) - AA

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  • legacy (2008-01-29) - 288b

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  • legacy (2008-03-25) - 363a

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  • legacy (2008-02-27) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA

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  • legacy (2007-06-18) - 287

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  • legacy (2007-06-26) - 287

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  • legacy (2007-03-12) - 363a

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  • legacy (2007-05-17) - 288a

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  • legacy (2007-03-12) - 288c

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  • legacy (2007-01-12) - 288b

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  • legacy (2007-01-12) - 288a

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  • resolution (2006-12-19) - RESOLUTIONS

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  • legacy (2006-12-19) - 155(6)a

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  • legacy (2006-12-15) - 395

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  • legacy (2006-12-13) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA

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  • auditors-resignation-company (2006-08-16) - AUD

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  • legacy (2006-03-13) - 363a

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-full (2005-03-09) - AA

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  • legacy (2005-03-14) - 288c

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  • accounts-with-accounts-type-full (2005-11-21) - AA

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  • legacy (2004-03-25) - 363s

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  • accounts-with-accounts-type-small (2004-02-25) - AA

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  • legacy (2003-03-19) - 363s

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  • accounts-with-accounts-type-small (2003-01-02) - AA

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  • legacy (2002-03-13) - 363s

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  • accounts-amended-with-made-up-date (2002-08-14) - AAMD

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  • accounts-with-accounts-type-small (2002-01-30) - AA

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  • legacy (2001-03-16) - 363s

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  • accounts-with-accounts-type-small (2000-01-23) - AA

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  • certificate-change-of-name-company (2000-03-13) - CERTNM

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  • legacy (2000-03-16) - 363s

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  • accounts-with-accounts-type-small (2000-12-01) - AA

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  • legacy (1999-03-17) - 363s

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  • accounts-with-accounts-type-small (1999-02-24) - AA

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  • legacy (1998-03-16) - 363s

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  • accounts-with-accounts-type-small (1998-03-12) - AA

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  • legacy (1997-03-18) - 363s

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  • accounts-with-accounts-type-small (1997-03-04) - AA

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  • legacy (1997-02-19) - 287

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  • legacy (1996-03-19) - 363s

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  • accounts-with-accounts-type-small (1996-03-01) - AA

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  • legacy (1995-03-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-03-21) - AA

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  • legacy (1994-03-18) - 363s

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  • accounts-with-accounts-type-small (1994-01-13) - AA

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  • legacy (1993-12-15) - 288

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  • legacy (1993-07-15) - 288

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  • legacy (1993-07-06) - 88(2)R

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  • legacy (1993-07-05) - 363s

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  • legacy (1993-04-02) - 225(1)

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  • legacy (1992-04-07) - 288

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  • incorporation-company (1992-03-12) - NEWINC

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  • miscellaneous (1992-03-12) - MISC

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  • legacy (1992-04-30) - 224

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  • certificate-change-of-name-company (1992-03-20) - CERTNM

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  • memorandum-articles (1992-04-09) - MEM/ARTS

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  • legacy (1992-04-07) - 287

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