Company profile

BMM JV LIMITED

active • ltd • Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

Company no.08584962Officers25Documents0

Key company facts

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Company Number: 08584962
Company Status: active
Type: ltd
Date Of Creation: 2013-06-26
Registered Office: Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
Sic Codes: construction of water projects, construction of other civil engineering projects n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	10 May 2026	14 Days
Change of Registered Office Address	14 Jan 2026	4 Months
RISDON, Richard, Mr. Resigned	31 Dec 2025	4 Months
NORBURY, Kenneth William Resigned	31 Dec 2025	4 Months
GLANVILLE, Jon Edward Appointed	31 Dec 2025	4 Months
HAWES, Oliver James Appointed	31 Dec 2025	4 Months
HUBBARD, Ian David Appointed	2 Dec 2025	5 Months
COX, Alan Charles Ian Resigned	31 Oct 2025	6 Months
Confirmation Statement Submitted	10 Jul 2025	10 Months
Accounts Submitted	2 Apr 2025	1 Year
Confirmation Statement Submitted	8 Jul 2024	1 Year
Accounts Submitted	8 May 2024	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GLANVILLE, Jon Edward	director	2025-12-31
HAWES, Oliver James	director	2025-12-31
HUBBARD, Ian David	director	2025-12-02
EWEN, Mark Daniel	director	2023-08-03
JONES, Huw	director	2023-01-16
PHILLPOT, Ian Gerald	director	2020-10-01
DAVEY, Michelle Jane	secretary	2013-06-27
NORBURY, Kenneth William	director	2022-12-30
RISDON, Richard, Mr.	director	2022-12-30
COX, Alan Charles Ian	director	2022-03-01
CANADINE, Stephen Charles	director	2022-12-30
PARISH, Ian Malcolm	director	2021-10-01

PSC records

People with significant control, when present.

Name	Control	Notified
Mott Macdonald Limited	corporate-entity-person-with-significant-control	2016-04-06
Bam Nuttall Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GLANVILLE, Jon Edward	director	0
EWEN, Mark Daniel	director	0
DAVEY, Michelle Jane	secretary	0
NORBURY, Kenneth William	director	0
RISDON, Richard, Mr.	director	5
COX, Alan Charles Ian	director	3
NORRIS, Paul	director	0
BELLAMY, Martin Richard	director	4
DUNPHY, Ruth Marie	director	7
CARGIL MANAGEMENT SERVICES LIMITED	corporate-secretary	98

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