Menna Overview
Here’s a quick overview of BM STEPHENS & SON LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2013.
BM STEPHENS & SON LIMITED
- Company statusactive
- Company No08418306
- Age13 years 5 months Incorporated 25 February 2013
- Officers3
Address
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom
BM STEPHENS & SON LIMITED is an active company incorporated on 25 February 2013 and based in Gloucester, Gloucestershire, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENS, Benjamin George | director | Oct 1992 | 14 Nov 2019 |
| STEPHENS, Bernard Mark | director | Sep 1961 | 25 Feb 2013 |
| STEPHENS, Susan Jane | director | Sep 1962 | 25 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Jane Stephens | Sep 1962 | 06 Apr 2016 |
| Mr Bernard Mark Stephens | Sep 1961 | 06 Apr 2016 |
Related Companies
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STEPHENS, Benjamin George, STEPHENS, Bernard Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BM STEPHENS & SON LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2013.