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B & M Hemel LLP HEMEL HEMPSTEAD

B & M Hemel LLP started in year 2007 as Limited Liability Partnership with registration number OC333301. The B & M Hemel LLP company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hemel Hempstead at Old Town Court. Postal code: HP2 5HD.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

B & M Hemel LLP Address / Contact

Office Address Old Town Court
Office Address2 70 Queensway
Town Hemel Hempstead
Post code HP2 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC333301
Date of Incorporation Mon, 3rd Dec 2007
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Colleycare Limited

Position: Corporate LLP Designated Member

Appointed: 27 April 2016

B & M Care Group Limited

Position: Corporate LLP Designated Member

Appointed: 03 December 2007

William H.

Position: LLP Designated Member

Appointed: 03 December 2007

Colleen W.

Position: LLP Designated Member

Appointed: 18 October 2013

Resigned: 18 October 2013

Vanessa H.

Position: LLP Member

Appointed: 24 September 2013

Resigned: 24 September 2013

Vanessa H.

Position: LLP Member

Appointed: 12 October 2009

Resigned: 24 September 2013

Ian S.

Position: LLP Member

Appointed: 12 October 2009

Resigned: 29 December 2023

Bruce S.

Position: LLP Member

Appointed: 12 October 2009

Resigned: 20 February 2024

Jpcors Limited

Position: Corporate LLP Designated Member

Appointed: 03 December 2007

Resigned: 03 December 2007

Jpcord Limited

Position: Corporate LLP Designated Member

Appointed: 03 December 2007

Resigned: 03 December 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is William H. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is B & M Care Group Limited that put Hemel Hempstead, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Colleycare Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

William H.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

B & M Care Group Limited

Old Town Court 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02013239
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Colleycare Limited

Old Town Court 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02234990
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Fri, 29th Dec 2023 - the day director's appointment was terminated
filed on: 11th, January 2024 		Free Download (1 page)

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