UKBizDB.co.uk

BM IT SOLUTIONS LIMITED

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

This company is commonly known as Bm It Solutions Limited. The company was founded 11 years ago and was given the registration number 08213811. 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:BM IT SOLUTIONS LIMITED
Company Number:08213811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
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, Uk, L32 2DJ

Director04 January 2015Active
20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ

Director18 February 2020Active
Units 1 & 2 Bens Court, Randles Road, Knowsley Ind Park, Knowsley, Uk, L34 9HH

Director13 September 2012Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director13 September 2012Active

People with Significant Control

Mr John Joseph Baccino
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Units 1 & 2 Bens Court, Randles Road, Knowsley, L34 9HH
Nature of control:
  • Significant influence or control
B & M Holdings Limited
Notified on:06 April 2016
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

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 (5 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
2021-06-29Gazette

Gazette dissolved voluntary.

Download
2021-04-13Gazette

Gazette notice voluntary.

Download
2021-04-06Dissolution

Dissolution application strike off company.

Download
2021-02-10Address

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

Download
2020-12-10Officers

Termination director company with name termination date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2020-02-21Officers

Termination director company with name termination date.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2020-02-21Address

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

Download
2020-01-03Resolution

Resolution.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption full.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.