UKBizDB.co.uk

B & M SECURE SHREDDING LIMITED

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

This company is commonly known as B & M Secure Shredding Limited. The company was founded 6 years ago and was given the registration number 10979278. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Merseyside. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:B & M SECURE SHREDDING LIMITED
Company Number:10979278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Merseyside, England, CH41 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director21 December 2022Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director21 December 2022Active
Panda Waste Management Solutions, Ballymount Road Upper, Dublin 24, Ireland, D24 E097

Director08 April 2022Active
68 Argyle Street, Birkenhead, England, CH41 6AF

Director08 April 2022Active
68 Argyle Street, Birkenhead, England, CH41 6AF

Director25 September 2017Active
68 Argyle Street, Birkenhead, England, CH41 6AF

Director25 September 2017Active
68 Argyle Street, Birkenhead, England, CH41 6AF

Director25 September 2017Active
68 Argyle Street, Birkenhead, England, CH41 6AF

Director25 September 2017Active
68 Argyle Street, Birkenhead, England, CH41 6AF

Director25 September 2017Active
Panda Waste Management Solutions, Ballymount Road Upper, Dublin 24, Ireland, D24 E097

Director08 April 2022Active

People with Significant Control

Dm Topco Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:The Mrf, Station Road, Grantham, England, NG32 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Curtis
Notified on:25 September 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:68 Argyle Street, Birkenhead, England, CH41 6AF
Nature of control:
  • Right to appoint and remove directors
Mr Ken Curtis
Notified on:25 September 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:68 Argyle Street, Birkenhead, England, CH41 6AF
Nature of control:
  • Right to appoint and remove directors
Mr Neil Curtis
Notified on:25 September 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:68 Argyle Street, Birkenhead, England, CH41 6AF
Nature of control:
  • Right to appoint and remove directors
Mr Graham Curtis
Notified on:25 September 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:68 Argyle Street, Birkenhead, United Kingdom, CH41 6AF
Nature of control:
  • Right to appoint and remove directors
Mr David Curtis
Notified on:25 September 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:68 Argyle Street, Birkenhead, England, CH41 6AF
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Officers

Appoint person director company with name date.

Download
2022-12-28Officers

Appoint person director company with name date.

Download
2022-12-28Officers

Termination director company with name termination date.

Download
2022-12-06Address

Change registered office address company with date old address new address.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-05-16Accounts

Change account reference date company current extended.

Download
2022-04-21Persons with significant control

Notification of a person with significant control.

Download
2022-04-19Incorporation

Memorandum articles.

Download
2022-04-14Resolution

Resolution.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.