B & M Residential Care Limited in 70 Queensway HEMEL HEMPSTEAD

B & M Residential Care Limited HEMEL HEMPSTEAD

B & M Residential Care started in year 1991 as Private Limited Company with registration number 02630379. The B & M Residential Care company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Hemel Hempstead at Old Town Court. Postal code: HP2 5HD.

At the moment there are 2 directors in the the company, namely Colleen W. and William H.. In addition one secretary - Trinna B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B & M Residential Care Limited 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	02630379
Date of Incorporation	Thu, 18th Jul 1991
Industry	Non-trading company
End of financial Year	30th September
Company age	33 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	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Colleen W.

Position: Director

Appointed: 18 October 2013

Trinna B.

Position: Secretary

Appointed: 24 September 2013

William H.

Position: Director

Appointed: 18 July 1991

Vanessa H.

Position: Secretary

Appointed: 16 January 2006

Resigned: 24 September 2013

Ian S.

Position: Director

Appointed: 01 July 1997

Resigned: 29 December 2023

Anthony P.

Position: Director

Appointed: 01 July 1997

Resigned: 29 September 2006

Vanessa H.

Position: Director

Appointed: 01 July 1997

Resigned: 24 September 2013

Mary H.

Position: Director

Appointed: 30 June 1993

Resigned: 30 December 1996

Anthony P.

Position: Secretary

Appointed: 01 October 1991

Resigned: 29 September 2006

William T.

Position: Nominee Director

Appointed: 18 July 1991

Resigned: 18 July 1991

William H.

Position: Secretary

Appointed: 18 July 1991

Resigned: 30 June 1993

Howard T.

Position: Nominee Secretary

Appointed: 18 July 1991

Resigned: 18 July 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is B & M Care Group Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02013239
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	160 503	160 503

Balance Sheet
Debtors	215 778	215 778	215 778	215 778	215 778	215 778	215 778	215 778

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	160 403	160 403
Shareholder Funds	160 503	160 503

Other
Amounts Owed By Group Undertakings			215 778	215 778	215 778
Amounts Owed By Related Parties					215 778	215 778	215 778	215 778
Amounts Owed To Group Undertakings			52 572	52 572	52 572	52 572	52 572	52 572
Average Number Employees During Period							3	3
Creditors			55 275	55 275	55 275	55 275	55 275	55 275
Net Current Assets Liabilities			160 503	160 503	160 503	160 503	160 503	160 503
Other Creditors			2 703	2 703	2 703	2 703	2 703	2 703
Creditors Due Within One Year	55 275	55 275
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	160 503	160 503

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 24th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 3rd, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 15th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-10: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-30: 100.00 GBP	capital
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 9th, June 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 29th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 18th, June 2008	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 18th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-07-15 filed on: 15th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-15 filed on: 15th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 26th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 26th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-07-28 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 28th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 28th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-17 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-08-03 filed on: 3rd, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-08-03 filed on: 3rd, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-07-30 filed on: 30th, July 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-07-30 filed on: 30th, July 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 31st, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 31st, July 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-07-27 filed on: 27th, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-07-27 filed on: 27th, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-08-14 filed on: 14th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-08-14 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-08-14 filed on: 14th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-08-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-09-30 filed on: 29th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 29th, July 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1995-12-05 filed on: 5th, December 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-12-05 filed on: 5th, December 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-11-16 filed on: 16th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-11-16 filed on: 16th, November 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 31st, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 31st, July 1995	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 1993-09-30 filed on: 2nd, December 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-09-30 filed on: 2nd, December 1994	accounts
363s	Annual return made up to 1994-07-06 filed on: 6th, July 1994	annual return	Free Download (5 pages)
363(287)	Registered office changed on 06/07/94	annual return
363s	Annual return made up to 1994-07-06 filed on: 6th, July 1994	annual return	Free Download (5 pages)
363a	Annual return made up to 1994-06-02 filed on: 2nd, June 1994	annual return	Free Download (7 pages)
363a	Annual return made up to 1994-06-02 filed on: 2nd, June 1994	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 28th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 28th, November 1993	accounts
363a	Annual return made up to 1992-07-29 filed on: 29th, July 1992	annual return	Free Download (7 pages)
363a	Annual return made up to 1992-07-29 filed on: 29th, July 1992	annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/07 to 30/09 filed on: 26th, June 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 30/09 filed on: 26th, June 1992	accounts

B & M Residential Care Limited HEMEL HEMPSTEAD

B & M Residential Care Limited Address / Contact

Company Information / Profile

Company staff

Colleen W.

Trinna B.

William H.

Vanessa H.

Ian S.

Anthony P.

Vanessa H.

Mary H.

Anthony P.

William T.

William H.

Howard T.

People with significant control

Annual reports financial information

Company filings

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