B M Developments Ltd. in 145 Kilmarnock Road GLASGOW

B M Developments Ltd. GLASGOW

Founded in 2003, B M Developments, classified under reg no. SC242914 is an active company. Currently registered at 642 Claymore House G41 3JA, Glasgow the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. David B., appointed on 1 August 2014. There are currently no secretaries appointed. 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 Developments Ltd. Address / Contact

Office Address	642 Claymore House
Office Address2	145 Kilmarnock Road
Town	Glasgow
Post code	G41 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242914
Date of Incorporation	Mon, 27th Jan 2003
Industry	Development of building projects
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

David B.

Position: Director

Appointed: 01 August 2014

Esther M.

Position: Secretary

Appointed: 28 November 2013

Resigned: 25 January 2022

Scot M.

Position: Director

Appointed: 03 October 2013

Resigned: 01 August 2014

Tracy M.

Position: Secretary

Appointed: 23 February 2010

Resigned: 27 November 2013

David B.

Position: Secretary

Appointed: 29 January 2009

Resigned: 23 February 2010

Tracy M.

Position: Secretary

Appointed: 27 January 2003

Resigned: 29 January 2009

David B.

Position: Director

Appointed: 27 January 2003

Resigned: 02 October 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is David B. The abovementioned PSC and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-564 353	-564 951

Balance Sheet
Current Assets	15 657	26 280	2 604	25 590	2 308	4 988	6 339	25 054	20 987
Net Assets Liabilities		-564 951	-600 598	-658 700	-710 251	-734 750	590 462	314 107	327 383
Cash Bank In Hand	15 657	26 280
Net Assets Liabilities Including Pension Asset Liability	-564 353	-564 951

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-564 355	-564 953
Shareholder Funds	-564 353	-564 951

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2			584 123	289 053	306 396
Creditors		591 231	603 202	684 292	712 559	739 738	596 801
Net Current Assets Liabilities	-564 353	-564 951	-600 598	-658 702	-710 251	-734 750	6 339	25 054	20 987
Other Operating Expenses Format2				71 036	26 248
Profit Loss		25 048	-13 821	12 936	-6 557	101 835	41 808	142 275	-4 972
Raw Materials Consumables Used		132 614	34 807	36 061	185 953	263 441	401 538	403 323	339 071
Total Assets Less Current Liabilities	-564 353	-564 951	-600 598	-658 702	-710 251	-734 750	-590 462	314 107	327 383
Turnover Revenue		157 662	20 986	48 997	179 396	299 231	443 346	545 598	334 099
Creditors Due Within One Year	580 010	591 231
Number Shares Allotted	2	2
Other Creditors Due Within One Year	580 010	591 231
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2022-01-25 filed on: 27th, January 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 18th, October 2021	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 4th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-25: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-08-01 filed on: 7th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-01 filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 7th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 21st, January 2014	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-11-29 filed on: 29th, November 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-11-28) of a secretary filed on: 28th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-28 filed on: 28th, November 2013	officers	Free Download (1 page)
CH03	On 2013-10-03 secretary's details were changed filed on: 31st, October 2013	officers	Free Download (1 page)
CH03	On 1970-01-01 secretary's details were changed filed on: 31st, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-31 filed on: 31st, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-30 filed on: 30th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 30th, April 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-04-30: 2 GBP	capital
AAMD	Amended accounts made up to 2012-01-31 filed on: 19th, December 2012	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O T B Dunn & Co Albert House, 308 Albert Drive Pollokshields Glasgow G41 5RS on 2012-12-12 filed on: 12th, December 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
CH01	On 2011-10-01 director's details were changed filed on: 14th, October 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-02-23) of a secretary filed on: 23rd, February 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-02-23 filed on: 23rd, February 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, December 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
288b	On 2009-02-02 Appointment terminated secretary filed on: 2nd, February 2009	officers	Free Download (1 page)
288a	On 2009-02-02 Secretary appointed filed on: 2nd, February 2009	officers	Free Download (1 page)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 9th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 1st, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 1st, December 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-02-18 (Secretary's particulars changed)	annual return
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 18th, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, November 2004	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 3rd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
288a	On 2003-02-07 New secretary appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-07 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-07 New secretary appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On 2003-02-07 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288b	On 2003-01-29 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-29 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-29 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-29 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, January 2003	incorporation	Free Download (16 pages)

B M Developments Ltd. GLASGOW

B M Developments Ltd. Address / Contact

Company Information / Profile

Company staff

David B.

Esther M.

Scot M.

Tracy M.

David B.

Tracy M.

David B.

People with significant control

Annual reports financial information

Company filings

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