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THE BUSINESS MACHINES COMPANY (UK) LIMITED

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

This company is commonly known as The Business Machines Company (uk) Limited. The company was founded 34 years ago and was given the registration number 02497784. The firm's registered office is in NEWMARKET. You can find them at 90 High Street, , Newmarket, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BUSINESS MACHINES COMPANY (UK) LIMITED
Company Number:02497784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:90 High Street, Newmarket, England, CB8 8FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, High Street, Newmarket, England, CB8 8FE

Secretary24 September 2004Active
90, High Street, Newmarket, England, CB8 8FE

Director-Active
90, High Street, Newmarket, England, CB8 8FE

Director21 November 2019Active
Majors Queens Lane, Chedburgh, Bury St Edmunds, IP29 4UT

Secretary-Active
Pear Tree Cottage, The Street, Lidgate, CB8 9PR

Director-Active
Majors Queens Lane, Chedburgh, Bury St Edmunds, IP29 4UT

Director-Active

People with Significant Control

Mr Martyn Hazelwood
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:6, Weston Way, Newmarket, England, CB8 7SB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Officers

Change person secretary company with change date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-01Address

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

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2019-12-04Officers

Appoint person director company with name date.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts amended with accounts type total exemption small.

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2014-08-28Accounts

Accounts with accounts type total exemption full.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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