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BM INFOTECH LTD

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

This company is commonly known as Bm Infotech Ltd. The company was founded 12 years ago and was given the registration number 08055570. The firm's registered office is in MAIDENHEAD. You can find them at 26 Marlborough Road, , Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BM INFOTECH LTD
Company Number:08055570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:26 Marlborough Road, Maidenhead, Berkshire, SL6 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Temple Meads Close, Maidenhead, England, SL6 7RF

Secretary07 January 2013Active
9, Temple Meads Close, Maidenhead, England, SL6 7RF

Director06 April 2013Active
26, Marlborough Road, Maidenhead, England, SL6 4LG

Director03 May 2012Active

People with Significant Control

Mr Babu Chelat Balakrishna Menon
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:26, Marlborough Road, Maidenhead, England, SL6 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rekha Korambath
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:9, Temple Meads Close, Maidenhead, England, SL6 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Officers

Change person secretary company with change date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-07Address

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

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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