B & M Residential Care Limited

Active02630379 Private limited company
Incorporated
18 July 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Old Town Court
70 Queensway
Hemel Hempstead
HP2 5HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2013
British
Born March 1977 (49)
Bruton, Trinna Ann
Secretary · Appointed 24 September 2013
Director · Appointed 18 July 1991
Irish
Born July 1941 (85)
Officer history (9 former)
29 December 2023
Resigned Sloan, Ian as Director
18 October 2013
Appointed Wood, Colleen Mary, Dr as Director
24 September 2013
Resigned Hughes, Vanessa as Director
24 September 2013
Appointed Bruton, Trinna Ann as Secretary
24 September 2013
Resigned Hughes, Vanessa as Secretary
29 September 2006
Resigned Palmer, Anthony Stephen as Secretary
29 September 2006
Resigned Palmer, Anthony Stephen as Director
16 January 2006
Appointed Hughes, Vanessa as Secretary
1 July 1997
Appointed Palmer, Anthony Stephen as Director
1 July 1997
Appointed Sloan, Ian as Director
1 July 1997
Appointed Hughes, Vanessa as Director
30 December 1996
Resigned Hughes, Mary Anne as Director
30 June 1993
Resigned Hughes, William John as Secretary
1 October 1991
Appointed Palmer, Anthony Stephen as Secretary
18 July 1991
Appointed Hughes, William John as Director
18 July 1991
Appointed Thomas, Howard as Nominee Secretary
18 July 1991
Resigned Thomas, Howard as Nominee Secretary
18 July 1991
Appointed Tester, William Andrew Joseph as Nominee Director
18 July 1991
Resigned Tester, William Andrew Joseph as Nominee Director
18 July 1991
Appointed Hughes, William John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02013239

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B & M Hemel LLP Holds 25–50% of voting rights
B & M Investments Limited Owns more than 25% of shares
B & M Residential Care Limited This company Owns 75–100% of shares
Colleycare Limited Owns 75–100% of shares
Galaxy Developments Limited Owns 75–100% of shares
Maynecol Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £160,503 £160,503 £160,503 £160,503 £160,503 £160,503 £160,503
Balance sheet detail
2025202420232022202120202019
Debtors£215,778£215,778£215,778£215,778£215,778£215,778£215,778
Creditors (< 1 year)£55,275£55,275£55,275£55,275£55,275£55,275£55,275
Net Current Assets£160,503£160,503£160,503£160,503£160,503£160,503£160,503
Shareholder Funds£160,503£160,503£160,503£160,503£160,503£160,503£160,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
30 January 2026Accounts for a dormant company30 September 2025
30 June 2025Confirmation statement with no updates28 June 2025
26 June 2025Total exemption full accounts30 September 2024
3 December 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?