BMC East Limited

Active04123020 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
East of England
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born July 1974 (52)
Director · Appointed 3 July 2024
British
Born February 1969 (57)
Officer history (10 former)
3 July 2024
Appointed Cook, Clive Terence as Director
3 July 2024
Resigned Saunders, Helen as Director
3 July 2024
Resigned Saunders, Matthew Alan as Director
3 July 2024
Resigned Saunders, Matthew Alan as Secretary
3 July 2024
Appointed Arterton, Samantha Anne as Director
23 August 2017
Appointed Saunders, Helen as Director
29 November 2016
Resigned Dacre, Samuel Edward as Director
29 November 2016
Resigned Dacre, Russell Barclay as Director
30 December 2014
Resigned Briggs, Gary John, Mr. as Director
19 May 2014
Resigned Savery, John Lawrence as Director
14 June 2010
Resigned Dacre, Graham Martin, Dr as Director
5 August 2008
Appointed Dacre, Samuel Edward as Director
5 August 2008
Appointed Dacre, Russell Barclay as Director
5 August 2008
Appointed Savery, John Lawrence as Director
5 August 2008
Appointed Dacre, Graham Martin, Dr as Director
12 December 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Appointed First Directors Limited as Corporate Nominee Director
12 December 2000
Resigned First Directors Limited as Corporate Nominee Director
12 December 2000
Appointed Briggs, Gary John, Mr. as Director
12 December 2000
Appointed Saunders, Matthew Alan as Secretary
12 December 2000
Appointed Saunders, Matthew Alan as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15632026
Former controllers (2)
3 July 2024
Ceased BMC East (Holdings) Limited — Owns 75–100% of shares
28 November 2022
Ceased Matthew Alan Saunders — Owns 75–100% of shares

Financials

Net Assets
£460,472
Cash
£426,085
Employees
24
Debt Ratio
58%
Current Ratio
2.3x
Balance sheet detail
2024
Fixed Assets£48,604
Current Assets£1,052,070
Debtors£623,485
Cash£426,085
Creditors (< 1 year)£457,723
Net Current Assets£594,347
Net Assets£460,472
Shareholder Funds£460,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Registration of a charge
13 November 2025Confirmation statement with no updates13 November 2025
4 September 2025Total exemption full accounts31 December 2024
14 December 2024Confirmation statement with updates12 December 2024
8 July 2024Appointment of a director
Show all recent filings

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