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 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.
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 |
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 |