B. & M. OFFICE MACHINES LIMITED - LONDON


Company Profile Company Filings

Overview

B. & M. OFFICE MACHINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
B. & M. OFFICE MACHINES LIMITED was incorporated 42 years ago on 18/03/1982 and has the registered number: 01623057. The accounts status is TOTAL EXEMPTION FULL.

B. & M. OFFICE MACHINES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

NO.1
LONDON
SE1 9BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BRUCE DERRY Dec 1964 British Director 2020-02-18 CURRENT
MR MARK GARIUS Apr 1957 British Director 2020-02-18 CURRENT
DR MADELINE MCKENNA Nov 1945 British Director 1992-01-23 UNTIL 2008-07-21 RESIGNED
WILLIAM ELLISON British Secretary RESIGNED
DR MADELINE MCKENNA Nov 1945 British Secretary 1992-01-23 UNTIL 2008-07-21 RESIGNED
MR PHILIP SHELTON Sep 1958 British Director 2013-01-04 UNTIL 2014-05-07 RESIGNED
MR PHILIP SHELTON Sep 1958 British Director 2003-07-21 UNTIL 2011-11-09 RESIGNED
DEREK MCKENNA Feb 1943 British Director RESIGNED
MR PHILIP SHELTON Sep 1958 British Director 2011-11-09 UNTIL 2013-01-03 RESIGNED
THOMAS O'BRIEN Oct 1950 British Director 2003-07-21 UNTIL 2008-08-04 RESIGNED
THE NUMBERS LLP Corporate Director 2011-10-31 UNTIL 2015-01-30 RESIGNED
JOHN HALL Dec 1945 British Director RESIGNED
MRS LESLEY HALL Aug 1947 British Director 1992-01-23 UNTIL 2008-07-21 RESIGNED
MRS MAXINE CATHERINE BACCINO Nov 1964 British Director 2015-09-29 UNTIL 2020-02-18 RESIGNED
MR DAVID CAMPBELL Mar 1969 British Director 2020-02-18 UNTIL 2020-08-31 RESIGNED
MR JOHN JOSEPH BACCINO Sep 1966 British Director 2003-07-21 UNTIL 2011-11-09 RESIGNED
MR JOHN JOSEPH BACCINO Sep 1966 British Director 2011-11-09 UNTIL 2013-01-03 RESIGNED
MR JOHN JOSEPH BACCINO Sep 1966 British Director 2013-01-04 UNTIL 2020-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partridge View Ltd 2016-06-06 - 2016-06-06 Prescot   Merseyside Ownership of shares 75 to 100 percent
Mr John Joseph Baccino 2016-04-06 - 2019-12-18 9/1966 Ownership of shares 75 to 100 percent
Mr John Joseph Baccino 2016-04-06 - 2016-06-06 9/1966 Significant influence or control
B & M Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ASL TECHNOLOGY HOLDINGS LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
BM DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
B & M HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REPROTEC CONNECT FOR LIMITED CAMBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 33120 - Repair of machinery
BM IT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AG CONSULTING (UK) LIMITED MAIDENHEAD Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities
PARTRIDGE VIEW LTD ORMSKIRK ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
B. & M. Office Machines Limited - Period Ending 2019-03-31 2019-12-12 31-03-2019 £619,727 Cash £1,248,876 equity
B. & M. Office Machines Limited - Period Ending 2018-03-31 2018-10-20 31-03-2018 £616,800 Cash £1,206,957 equity
B & M Office Machines Limited Company Accounts 2017-08-03 31-03-2017 £562,761 Cash £918,990 equity

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