This company is commonly known as Bm (aluminium) Limited. The company was founded 16 years ago and was given the registration number 06349666. The firm's registered office is in BRIERLEY HILL. You can find them at Thomas Nock Martin, 5 Hagley Court South, Brierley Hill, West Midlands. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BM (ALUMINIUM) LIMITED |
|---|---|---|
| Company Number | : | 06349666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Thomas Nock Martin, 5 Hagley Court South, Brierley Hill, West Midlands, DY5 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winnal House, Kinlet, Bewdley, United Kingdom, DY12 3BN | Director | 21 August 2007 | Active |
| Anadin, Greystone Avenue, Kelloholm, DG4 6RB | Director | 21 August 2007 | Active |
| 5 Hyson Close, Twyning, United Kingdom, GL20 6JT | Director | 21 August 2007 | Active |
| 10 Parkfield, Shevington, Wigan, WN6 8DD | Secretary | 21 August 2007 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 21 August 2007 | Active |
| 10 Parkfield, Shevington, Wigan, WN6 8DD | Director | 21 August 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 21 August 2007 | Active |
| Bm Software Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Cross, Main Street, Thornhill, United Kingdom, DG3 4BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-02 | Incorporation | Memorandum articles. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2022-02-01 | Capital | Capital name of class of shares. | Download |
| 2022-02-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-15 | Capital | Capital cancellation shares. | Download |
| 2017-01-12 | Capital | Capital return purchase own shares. | Download |
| 2017-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Resolution | Resolution. | Download |
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