B.M.W. Building Products Limited

Active01935027 Private limited company
Incorporated
31 July 1985 (41 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Deborah Diane Jefferson
Owned by
John Alan Jefferson
Deborah Diane Jefferson
Accounts type
Total exemption full
Region
North East
Address
2-4 Stella Gill Industrial Estate
Pelton Fell
Chester Le Street
DH2 2RG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Jefferson, Deborah Diane
Director · Appointed 28 January 2019
English
Born June 1964 (62)
Jefferson, Deborah
Secretary · Appointed 9 August 2004
British
Director · Appointed 16 June 2000
British
Born March 1963 (63)
Officer history (11 former)
28 January 2019
Appointed Jefferson, Deborah Diane as Director
9 August 2004
Appointed Jefferson, Deborah as Secretary
9 August 2004
Resigned Jefferson, John Alan as Secretary
9 August 2004
Resigned Hawthorn, Alfred as Director
9 August 2004
Resigned Hawthorn, Deborah Madeleine as Director
18 December 2002
Resigned Coulson, Ian as Director
16 June 2000
Resigned Hawthorn, Alfred as Secretary
16 June 2000
Appointed Jefferson, John Alan as Director
16 June 2000
Appointed Jefferson, John Alan as Secretary
9 September 1998
Appointed Coulson, Ian as Director
15 June 1998
Appointed Hawthorn, Deborah Madeleine as Director
15 June 1998
Resigned Morris, Walter Brown as Director
5 September 1997
Appointed Hawthorn, Alfred as Secretary
5 September 1997
Appointed Hawthorn, Alfred as Director
5 September 1997
Resigned March, James as Secretary
24 January 1997
Appointed March, James as Secretary
24 January 1997
Appointed Morris, Walter Brown as Director
24 January 1997
Resigned Murphy, William as Secretary
24 January 1997
Resigned Bent, Joseph as Director
24 January 1997
Resigned Murphy, William as Director
24 January 1997
Resigned Wilkinson, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Deborah Diane Jefferson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1964 (62)

Financials

Net Assets
£93,394
Cash
£59,847
Employees
21
Debt Ratio
89%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £148,351 £127,303 £134,009 £104,361 £93,394
Balance sheet detail
202420232022202120202019
Fixed Assets£326,691£246,902£268,509£295,876£234,767£240,864
Current Assets£502,480£635,283£457,244£406,526£389,023£436,923
Debtors£319,633£417,780£331,672£263,525£236,768£269,923
Cash£59,847£93,003£2,572£7,501£8,755£500
Creditors (< 1 year)£544,748£605,196£487,308£450,308£435,439£494,044
Creditors (> 1 year)£181,183£160,630£90,401£124,791£40,000
Net Current Assets(£42,268)£30,087(£30,064)(£43,782)(£46,416)(£57,121)
Net Assets£93,394£104,361£134,009£127,303£148,351
Shareholder Funds£93,394£104,361£134,009£127,303£148,351£183,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates5 October 2026
24 August 2026Total exemption full accounts30 November 2025
17 October 2025Confirmation statement with no updates5 October 2025
21 August 2025Total exemption full accounts30 November 2024
21 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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