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B & M Investments Limited

FC008606

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Herbert Place, Dublin 2
Incorporated 24/08/1975

Previously known as

Forklands Limited · until 22/02/1990
B. & M. Investments Limited · until 30/10/1989

Compliance

Last accounts

30/09/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr William John Hughes

director · Since 27/08/1975

DIRECTOR

IRISH · UNITED KINGDOM · Age 85

Also on 2 other boards

Ms Rachel Ann Rodgers

director · Since 08/04/2013

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Ms Trinna Ann Bruton

director · Since 08/04/2013

NONE

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Trinna Ann Bruton

secretary · Since 24/09/2013

BRITISH

Dr Colleen Mary Wood

director · Since 18/10/2013

CLINICAL ADVISOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Brendan Anthony Hughes

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Janet Kennett

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Lee Wood

director · Since 01/04/2019

DIRECTOR6

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mary Tighe

director · Since 31/05/2021

ENGINEERING MANAGER

IRISH · IRELAND · Age 50

Angela Louise Hunt

director · Since 16/01/2023

DIRECTOR OF SALES AND MARKETING

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Karen Lorraine Sweetman

director · Since 16/01/2023

DIRECTOR OF GOVERNANCE & OPERATIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Caroline Ann Inch

director · Since 16/01/2023

DIRECTOR OF CARE & OPERATIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

William John Hughes

director · Since 27/08/1975

Irish · United Kingdom · Age 85

Trinna Ann Bruton

director · Since 08/04/2013

British · England · Age 59

Rachel Ann Rodgers

director · Since 08/04/2013

British · United Kingdom · Age 61

Trinna Ann Bruton

secretary · Since 24/09/2013

British

Colleen Mary Wood

director · Since 18/10/2013

British · United Kingdom · Age 49

Lee Wood

director · Since 01/04/2019

British · United Kingdom · Age 51

Brendan Anthony Hughes

director · Since 01/04/2019

British · United Kingdom · Age 51

Janet Kennett

director · Since 01/04/2019

British · United Kingdom · Age 76

Mary Tighe

director · Since 31/05/2021

Irish · Ireland · Age 50

Angela Louise Hunt

director · Since 16/01/2023

British · United Kingdom · Age 59

Caroline Ann Inch

director · Since 16/01/2023

British · United Kingdom · Age 50

Karen Lorraine Sweetman

director · Since 16/01/2023

British · United Kingdom · Age 50

Former

Mary Hughes

director · Resigned 30/12/1996

Mary Hughes

secretary · Resigned 30/12/1996

Anthony Stephen Palmer

director · Resigned 29/09/2006

Vanessa Hughes

director · Resigned 24/09/2013

Vanessa Hughes

secretary · Resigned 24/09/2013

Caroline Ann Inch

director · Resigned 27/03/2020

Ian Sloan

director · Resigned 29/12/2023

Bruce Robert Smith

director · Resigned 20/02/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/08/2011Registered 16/08/2011Satisfied 15/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1996Registered 15/01/1997Satisfied 15/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1996Registered 15/01/1997Satisfied 15/11/2024

Change History

officer appointedBRUTON, Trinna Ann
2026-07-28
officer appointedBRUTON, Trinna Ann
2026-07-28
officer appointedHUGHES, Brendan Anthony
2026-07-28
officer appointedHUGHES, William John
2026-07-28
officer appointedHUNT, Angela Louise
2026-07-28
officer appointedINCH, Caroline Ann
2026-07-28
officer appointedKENNETT, Janet
2026-07-28
officer appointedRODGERS, Rachel Ann
2026-07-28
officer appointedSWEETMAN, Karen Lorraine
2026-07-28
officer appointedTIGHE, Mary
2026-07-28
officer appointedWOOD, Colleen Mary, Dr
2026-07-28
officer appointedWOOD, Lee
2026-07-28
statusactive
2026-07-28

Active

typeoversea-company
2026-07-28

Other company type

address line125 Herbert Place
2026-07-28

25 HERBERT PLACE

post townDublin 2
2026-07-28

DUBLIN 2