B M H SCAFFOLDING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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17/02/2517 February 2025 Second filing of Confirmation Statement dated 2024-06-18

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29/01/2529 January 2025 Change of details for Bmh Group Holdings Limited as a person with significant control on 2024-02-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with no updates

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07/06/247 June 2024 Secretary's details changed for Mrs Kerry Anne Rousell on 2022-10-01

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07/06/247 June 2024 Secretary's details changed for Mrs Kerry Anne Rousell on 2022-10-01

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19/02/2419 February 2024 Appointment of Mr Samuel David Mcspadden as a director on 2024-02-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Registration of charge 048024850002, created on 2023-09-18

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05/07/235 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-07

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23/06/2323 June 2023 Confirmation statement made on 2023-06-18 with updates

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Change of share class name or designation

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20/06/2320 June 2023 Particulars of variation of rights attached to shares

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20/06/2320 June 2023 Sub-division of shares on 2023-06-07

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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19/06/2319 June 2023 Memorandum and Articles of Association

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12/06/2312 June 2023 Statement of company's objects

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08/06/238 June 2023 Notification of Bmh Group Holdings Limited as a person with significant control on 2023-06-07

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08/06/238 June 2023 Accounts for a small company made up to 2022-09-30

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08/06/238 June 2023 Cessation of Phoenix Brickwork (Uk) Limited as a person with significant control on 2023-06-07

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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18/04/2318 April 2023 Satisfaction of charge 048024850001 in full

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14/12/2214 December 2022 Second filing of Confirmation Statement dated 2021-06-18

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01/11/221 November 2022 Termination of appointment of Emma Claire Mcewan as a secretary on 2022-09-30

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01/11/221 November 2022 Appointment of Mrs Kerry Anne Rousell as a secretary on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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08/09/208 September 2020 30/06/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BEHAN / 01/06/2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 37 CROW LANE GREAT BILLING NORTHAMPTON NN3 9BZ

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOFF / 01/06/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEHAN / 01/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEHAN / 23/06/2019

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23/06/2023 June 2020 SECRETARY'S CHANGE OF PARTICULARS / JOHN BEHAN / 19/06/2019

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOFF / 19/06/2019

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25/02/2025 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOFF / 21/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOFF / 18/06/2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOFF / 18/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEHAN / 18/06/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOFF / 18/06/2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0521 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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