BMM (PREDECESSORS) LIMITED

Company summary

0 outstanding charges

Company number: 02060925
Status: DISSOLVED
Incorporated / age: 2 October 198631 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Activities of head offices
Previous company names
02060925 LIMITED
BM ENGINEERING DIVISION LIMITED
BM TECHNOLOGIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	30 Jun 2014				1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BARLOW, Charles Frederick ACTIVE	Director	23 Sep 2016		United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	23 Sep 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
KING, John Alan Gibbs RESIGNED	Secretary	31 Jan 1997	31 Dec 2009			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
STENNING, David John RESIGNED	Secretary		31 Jan 1997			Woodmans Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN
ADAMSON, Michael George RESIGNED	Director		31 Aug 1993		May 1938	Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
BARRETT, Barrie Michael RESIGNED	Director		10 Dec 1999		April 1943	The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
BLACKBURN, Peter Edward RESIGNED	Director		31 Jan 1997		October 1954	20 Church Lane, Downend, Bristol, Avon, BS16 6TB
BROWNHILL, John RESIGNED	Director		08 Jul 1992		September 1931	Tree Tops, Montacute Road Stoke-Sub-Hamdon, Yeovil, Somerset, TA14 6UQ
COLLIER, Albert Ernest RESIGNED	Director		08 Jul 1992		August 1946	Rose Mount Meare Green, Wrantage, Taunton, Somerset, TA3 6DA
GLEAVE, Clinton John Raymond RESIGNED	Director	27 May 2003	31 May 2009	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
JOHNSON, Ronald James RESIGNED	Director		08 Jul 1992		October 1948	12 Summer Road, Rowley Regis, Warley, West Midlands, B65 9QQ
LABRUSSE, Gerard RESIGNED	Director		08 Jul 1992		December 1947	Chemin Du Buala, Borderes-Sur-Echez 65320, FOREIGN, France
LOFTUS, David John RESIGNED	Director	31 Jan 1997	15 Nov 2001	England	June 1961	48 Oakdale Road, Downend, Bristol, BS16 6EA
LOTT, Alan Charles RESIGNED	Director	08 Jul 1992	03 Mar 1993		August 1941	Grange Farm House, Chestnut Lane Barton In Fabis, Nottingham, NG11 0AE
PETERSEN, Ronald John RESIGNED	Director	19 Oct 1998	15 Nov 2001	England	September 1946	Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
RUSSELL, James Richard RESIGNED	Director	27 May 2003	31 Mar 2014	England	October 1953	The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
SMITH, Nigel John Renton RESIGNED	Director	08 Jul 1992	26 Aug 1993	United Kingdom	March 1948	13 Oldershaw Avenue, Kegworth, Derby, DE74 2DR
TAIT, John Andrew Rodney RESIGNED	Director		08 Jul 1992		August 1933	Honeystone House Fore Street, West Camel, Yeovil, Somerset, BA22 7QW
TARN, Nicholas James RESIGNED	Director	31 Mar 2014	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WALKER, Tom Clifford RESIGNED	Director	31 Jan 1997	19 Oct 1998		November 1940	Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	31 Mar 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BRUNEL HOLDINGS PLC RESIGNED	Director	15 Nov 2001	27 May 2003			Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
CLAYHILL NOMINEES LIMITED RESIGNED	Director	15 Nov 2001	27 May 2003			Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BARLOW, Charles Frederick ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STOCKWELL, Andrew James ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: July 1966
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Dec 2009
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

STENNING, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: Woodmans Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN

ADAMSON, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1938
Address: Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN

BARRETT, Barrie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Date of birth: April 1943
Address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL

BLACKBURN, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: October 1954
Address: 20 Church Lane, Downend, Bristol, Avon, BS16 6TB

BROWNHILL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: September 1931
Address: Tree Tops, Montacute Road Stoke-Sub-Hamdon, Yeovil, Somerset, TA14 6UQ

COLLIER, Albert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: August 1946
Address: Rose Mount Meare Green, Wrantage, Taunton, Somerset, TA3 6DA

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

JOHNSON, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: October 1948
Address: 12 Summer Road, Rowley Regis, Warley, West Midlands, B65 9QQ

LABRUSSE, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: December 1947
Address: Chemin Du Buala, Borderes-Sur-Echez 65320, FOREIGN, France

LOFTUS, David John RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: June 1961
Address: 48 Oakdale Road, Downend, Bristol, BS16 6EA

LOTT, Alan Charles RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 03 Mar 1993
Date of birth: August 1941
Address: Grange Farm House, Chestnut Lane Barton In Fabis, Nottingham, NG11 0AE

PETERSEN, Ronald John RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: September 1946
Address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

SMITH, Nigel John Renton RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 26 Aug 1993
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 13 Oldershaw Avenue, Kegworth, Derby, DE74 2DR

TAIT, John Andrew Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: August 1933
Address: Honeystone House Fore Street, West Camel, Yeovil, Somerset, BA22 7QW

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WALKER, Tom Clifford RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 19 Oct 1998
Date of birth: November 1940
Address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BRUNEL HOLDINGS PLC RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 27 May 2003
Address: Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

CLAYHILL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 27 May 2003
Address: Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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