BM STEPHENS & SON LIMITED
BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER GL1 2EZ- Active
- Private Limited Company
- Company No. 08418306
- Last Updated: 01 Mar 2024
Company Profile
BM STEPHENS & SON LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in GLOUCESTER. BM STEPHENS & SON LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 11 years 8 months and 19 days.
| Name | BM STEPHENS & SON LIMITED |
|---|---|
| Company number | 08418306 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Jane Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Bernard Mark Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BM STEPHENS & SON LIMITED | 25 Feb 2013 |