BM CONSTRUCTION EQUIPMENT LTD

dissolved Company number 00342144

Private Limited by Shares · Incorporated on 4th Jul 1938 · Closed on 8th May 2012

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SIC code: 74990
Registered office: London, SW1Y 5GP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BM CONSTRUCTION EQUIPMENT LTD is a private limited by shares company based in London. It was incorporated on 4th Jul 1938 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Russell	Director	27th May 2003	This company	British	—
James Russell	Secretary	9th Jun 2011	This company	British	—
Nicholas Tarn	Director	9th Jun 2011	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
GPG NZ FINANCING LIMITED	05618701	10th Nov 2005	dissolved
GPG AUSTRALIA FINANCING LIMITED	05618881	10th Nov 2005	dissolved
GPG US FINANCING LIMITED	05618878	10th Nov 2005	dissolved
GUINNESS PEAT GROUP UK LIMITED	04981845	2nd Dec 2003	dissolved
NUH NO.2 LIMITED	04595240	20th Nov 2002	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jul 1938
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

4th Jul 1938 Company incorporated
19th Jul 1993 Howard Sutton appointed as Director
19th Jul 1993 Barrie Barrett appointed as Director
19th Jul 1993 John King appointed as Director
19th Jul 1993 David Loftus appointed as Director
4th Aug 1993 Carleton Young appointed as Director
7th Sep 1993 Graham Hall resigned as Director
7th Sep 1993 Steven Hanney resigned as Director
7th Sep 1993 John Jones resigned as Director
7th Sep 1993 Keith Smith resigned as Director
7th Sep 1993 Steven Hanney resigned as Secretary
7th Sep 1993 John King appointed as Secretary
30th Sep 1993 Carleton Young resigned as Director
22nd Nov 1993 Peter Youlton resigned as Director
2nd Mar 1994 Howard Sutton resigned as Director
20th May 1994 Tom Walker appointed as Director
31st Jan 1997 Barrie Barrett resigned as Director
31st Jan 1997 John Smith resigned as Director
19th Oct 1998 Tom Walker resigned as Director
19th Oct 1998 Ronald Petersen appointed as Director
15th Nov 2001 BRUNEL HOLDINGS PLC appointed as Corporate director
15th Nov 2001 CLAYHILL NOMINEES LIMITED appointed as Corporate director
15th Nov 2001 John King resigned as Director
15th Nov 2001 David Loftus resigned as Director
15th Nov 2001 Ronald Petersen resigned as Director
27th May 2003 BRUNEL HOLDINGS PLC resigned as Corporate director
27th May 2003 CLAYHILL NOMINEES LIMITED resigned as Corporate director
27th May 2003 James Russell appointed as Director
27th May 2003 Clinton Gleave appointed as Director
9th Jun 2011 Nicholas Tarn appointed as Director
9th Jun 2011 Clinton Gleave resigned as Director
9th Jun 2011 James Russell appointed as Secretary
9th Jun 2011 John King resigned as Secretary

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