B J Malone Limited

General information

Name:

B J Malone Ltd

Office Address:

Nos 1 And 2 The Barn Oldwick West Stoke Road Lavant PO18 9AA Chichester

Number: 03538486

Incorporation date: 1998-04-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

B J Malone Limited was set up as Private Limited Company, located in Nos 1 And 2 The Barn Oldwick, West Stoke Road Lavant, Chichester. The head office's post code is PO18 9AA. The firm was formed on 1st April 1998. The business registered no. is 03538486. This enterprise's classified under the NACE and SIC code 43390 and their NACE code stands for Other building completion and finishing. B J Malone Ltd filed its account information for the period up to Sun, 31st May 2020. The business latest confirmation statement was released on Sun, 21st Mar 2021.

Current directors officially appointed by this firm include: Angela M. formally appointed on 11th June 2021, Mark W. formally appointed on 8th June 2020 and Brian M. formally appointed in 1998 in April.

Executives who have control over the firm are as follows: Brian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Angela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela M.

Role: Director

Appointed: 11 June 2021

Latest update: 18 July 2021

Mark W.

Role: Director

Appointed: 08 June 2020

Latest update: 18 July 2021

Brian M.

Role: Director

Appointed: 01 April 1998

Latest update: 18 July 2021

People with significant control

Brian M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Angela M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 April 2022
Confirmation statement last made up date 21 March 2021
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 30 January 2015
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13 July 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Data of total exemption small company accounts made up to Tuesday 31st May 2016 (AA)
filed on: 9th, September 2016
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 43390 : Other building completion and finishing
23
Company Age

Similar companies nearby

Closest companies