BM BUILDING&CONSTRUCTION LTD (SC638053)

30 Goldeneye Drive, Edinburgh, EH17 8XL

ActivePRIVATE LIMITEDINCORPORATED 2019SIC 41201SIC 41202
Change log
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  1. No filing history available for this company yet.
Company Information
Registered Address 30 Goldeneye Drive, Edinburgh, EH17 8XL
Incorporated 2019/08/06
Company Type Private Limited
Jurisdiction -
SIC Codes
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 49410 - Freight transport by road
Accounts & Filings
Accounts Next Due 2027/05/31
Accounts Last Filed 2025/08/31
Accounts Type -
Confirmation Next Due 2027/03/20
Confirmation Last Filed 2026/03/06
Financials

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in GBP (employees as headcount).

Officers 0
Officers Example
OfficerRoleAppointedID check
Ms Sarah WhitfieldDirector2015-03-11Verified
Mr David OkoroDirector2018-09-02Verified
Mrs Helen MarshDirector2021-06-30Verify due
Mr James FitzgeraldSecretary2012-01-18-
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Persons with significant control 0
Persons with significant control Example
PersonNature of controlNotifiedID check
Ms Sarah WhitfieldOwnership of shares 75%+2016-04-06Verified
Marsh Holdings LimitedOwnership of shares 25-50%2021-06-30Corporate
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Charges 0
Charges & mortgages Example
CodeStatusCreatedDescription
000000000002Outstanding2022-11-04A registered charge
000000000001Fully satisfied2016-02-19A registered charge
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Filings 0
Filing history Example
DateTypeDescription
2026-05-01CS01Confirmation statement made on 2026-05-01
2025-09-27AAAccounts for a small company made up to 2025-05-31
2025-06-30AP01Appointment of a director
2025-01-14PSC02Notification of a person with significant control
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