Bmm Weston Holdings Limited in Faversham KENT

Bmm Weston Holdings Limited KENT

Founded in 1996, Bmm Weston Holdings, classified under reg no. 03166621 is an active company. Currently registered at Brent Hill ME13 7EB, Kent the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on October 2, 2022.

At present there are 3 directors in the the company, namely Colin B., Barbara C. and John C.. In addition one secretary - John C. - is with the firm. At present 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.

Bmm Weston Holdings Limited Address / Contact

Office Address	Brent Hill
Office Address2	Faversham
Town	Kent
Post code	ME13 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166621
Date of Incorporation	Fri, 1st Mar 1996
Industry	Activities of head offices
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Sun, 2nd Oct 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Colin B.

Position: Director

Appointed: 25 February 2015

Barbara C.

Position: Director

Appointed: 06 April 2006

John C.

Position: Secretary

Appointed: 01 January 2001

John C.

Position: Director

Appointed: 01 March 1996

Amanda C.

Position: Director

Appointed: 06 April 2006

Resigned: 23 February 2011

Nigel G.

Position: Secretary

Appointed: 04 October 1999

Resigned: 31 December 2000

Richard F.

Position: Director

Appointed: 01 June 1998

Resigned: 30 November 2001

John D.

Position: Director

Appointed: 01 September 1996

Resigned: 31 December 2014

Raymond S.

Position: Director

Appointed: 01 March 1996

Resigned: 31 May 1998

John C.

Position: Secretary

Appointed: 01 March 1996

Resigned: 03 October 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is John C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Barbara C. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Barbara C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to October 2, 2022 filed on: 3rd, March 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Accounts for a small company made up to October 2, 2022 filed on: 3rd, March 2023	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to October 3, 2021 filed on: 20th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to September 27, 2020 filed on: 30th, March 2021	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to September 29, 2019 filed on: 17th, March 2020	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 4th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to October 1, 2017 filed on: 12th, March 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to October 2, 2016 filed on: 14th, March 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to October 4, 2015 filed on: 28th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 28, 2014 filed on: 26th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 28, 2014: 200000.00 GBP	capital
AA	Group of companies' accounts made up to September 29, 2013 filed on: 11th, February 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 6th, February 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to October 2, 2011 filed on: 19th, April 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to October 3, 2010 filed on: 5th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to October 4, 2009 filed on: 28th, May 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to September 28, 2008 filed on: 9th, July 2009	accounts	Free Download (17 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, July 2008	accounts	Free Download (17 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (15 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 24th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 24th, July 2007	accounts	Free Download (18 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (10 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to October 2, 2005 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 2, 2005 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (10 pages)
363a	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to October 3, 2004 filed on: 26th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 3, 2004 filed on: 26th, July 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005	annual return	Free Download (15 pages)
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 28, 2003 filed on: 27th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 28, 2003 filed on: 27th, July 2004	accounts	Free Download (16 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (15 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 29, 2002 filed on: 10th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 29, 2002 filed on: 10th, July 2003	accounts	Free Download (17 pages)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (14 pages)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, June 2002	accounts	Free Download (16 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (13 pages)
363(287)	Registered office changed on 19/03/02	annual return
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (13 pages)
363(287)	Registered office changed on 19/03/02	annual return
AA	Full accounts data made up to October 1, 2000 filed on: 19th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 1, 2000 filed on: 19th, June 2001	accounts	Free Download (12 pages)
363s	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (14 pages)
363(288)	Annual return made up to February 26, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (14 pages)
AA	Full accounts data made up to October 3, 1999 filed on: 25th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 3, 1999 filed on: 25th, July 2000	accounts	Free Download (14 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (14 pages)
363(287)	Registered office changed on 23/03/00	annual return
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (14 pages)
363(287)	Registered office changed on 23/03/00	annual return
AA	Full accounts data made up to October 4, 1998 filed on: 27th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 4, 1998 filed on: 27th, July 1999	accounts	Free Download (14 pages)
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 25, 1999 filed on: 25th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 28, 1997 filed on: 14th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 28, 1997 filed on: 14th, July 1998	accounts	Free Download (14 pages)
363s	Annual return made up to March 20, 1998 filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 1998 filed on: 20th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 29, 1996 filed on: 28th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 29, 1996 filed on: 28th, July 1997	accounts	Free Download (13 pages)
363s	Annual return made up to April 29, 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 10th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 10th, April 1996	accounts	Free Download (1 page)

Bmm Weston Holdings Limited KENT

Bmm Weston Holdings Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Barbara C.

John C.

John C.

Amanda C.

Nigel G.

Richard F.

John D.

Raymond S.

John C.

People with significant control

Company filings

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