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B & M HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & M Holdings Limited. The company was founded 16 years ago and was given the registration number 06547010. The firm's registered office is in CAMBRIDGE. You can find them at 20 Trafalgar Way, Bar Hill, Cambridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B & M HOLDINGS LIMITED
Company Number:06547010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, London Bridge, London, England, SE1 9BG

Director18 February 2020Active
No.1, London Bridge, London, England, SE1 9BG

Director18 February 2020Active
10, Partridge Road, Kirkby, L32 2DJ

Secretary27 March 2008Active
Fy Mwthin, 22 Merthyr Road, Tongwynlais, Cardiff, Uk, CF15 7LH

Secretary27 March 2008Active
10, Partridge Road, Kirkby, L32 2DJ

Director27 March 2008Active
Crown House, 64 Whitchurch Road, Cardiff, Uk, CF14 3LX

Director27 March 2008Active
20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ

Director18 February 2020Active
Ingledene, 30 Beech Road, Aughton, Ormskirk, L39 6SJ

Director27 March 2008Active
77, Corporation Street, St. Helens, United Kingdom, WA10 1SX

Corporate Director28 November 2012Active

People with Significant Control

Automated Systems Group Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:20, Trafalgar Way, Cambridge, England, CB23 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Joseph Baccino
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:20, Trafalgar Way, Cambridge, England, CB23 8SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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