B & M HOLDINGS LIMITED
Company is dissolved
General Information
NAME
B & M HOLDINGS LIMITED
COMPANY NUMBER
06547010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/03/2008
(16 years and 8 months old)
WEBSITE
ASL-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9BG
No.1 London Bridge
London
SE1 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| B & M HOLDINGS LIMITED | Company is dissolved | View Report |
| B & M OFFICE HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Garius (906744821) Appointed |
| 29/02/2024 | New Board Member Mark Garius (906744821) Appointed |
| 21/04/2023 | New Board Member Paul Bruce Derry (915313160) Appointed |
Credit Risk Overview
Want to learn more about B & M HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & M HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & M HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
28/11/2012 - 30/01/2015 (2 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| ASL TECHNOLOGY HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AUTOMATED SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| B & M HOLDINGS LIMITED | Company is dissolved | View Report |
| B & M OFFICE HOLDINGS LTD | N/A | N/A |
| B. & M. OFFICE MACHINES LIMITED | Company is dissolved | View Report |
| SHARPLES GROUP LIMITED | In Liquidation | View Report |
| SMART PRINT TECHNOLOGY .MM LTD | Company is dissolved | View Report |
| DC50 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Garius (906744821) Appointed |
| 29/02/2024 | New Board Member Mark Garius (906744821) Appointed |
| 21/04/2023 | New Board Member Paul Bruce Derry (915313160) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | John Joseph Baccino (912910677) has left the board |
| 25/02/2020 | New Board Member David Campbell (917792702) Appointed |
| 25/02/2020 | New Board Member Paul Bruce Derry (915313160) Appointed |
| 25/02/2020 | New Board Member Mark Garius (906744821) Appointed |
| 24/02/2020 | Change in Reg. Office |
| 15/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | THE NUMBERS LLP (917402476) has left the board |
| 24/04/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 15/05/2014 | Philip Shelton (912910684) has left the board |
| 05/05/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member THE NUMBERS LLP (917402476) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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