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B & M HOLDINGS LIMITED - 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ, United Kingdom
Company Information
- Company registration number
- 06547010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Trafalgar Way
- Bar Hill
- Cambridge
- CB23 8SQ
- England 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ, England UK
Management
- Managing Directors
- CAMPBELL, David
- DERRY, Paul Bruce
- GARIUS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Age Of Company 2008-03-27 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Automated Systems Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2020-04-10
- Last Date: 2019-03-27
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B & M HOLDINGS LIMITED Company Description
- B & M HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06547010. Its current trading status is "live". It was registered 2008-03-27. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-27.It can be contacted at 20 Trafalgar Way .
Get B & M HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & M Holdings Limited - 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ, United Kingdom
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-21) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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change-to-a-person-with-significant-control (2019-11-27) - PSC04
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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resolution (2015-02-18) - RESOLUTIONS
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capital-cancellation-shares (2015-02-18) - SH06
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capital-return-purchase-own-shares (2015-02-18) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-11-29) - AP02
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-26) - SH01
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legacy (2010-01-26) - 88(3)
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 403a
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legacy (2009-07-24) - 123
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-08) - 395
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legacy (2008-07-07) - 88(2)
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 288a
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legacy (2008-03-31) - 287
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incorporation-company (2008-03-27) - NEWINC