BLM GROUP UK LTD - BEDFORDSHIRE
| Company Profile | Company Filings |
Overview
BLM GROUP UK LTD is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BLM GROUP UK LTD was incorporated 27 years ago on 13/01/1997 and has the registered number: 03301614. The accounts status is FULL and accounts are next due on 30/09/2024.
BLM GROUP UK LTD was incorporated 27 years ago on 13/01/1997 and has the registered number: 03301614. The accounts status is FULL and accounts are next due on 30/09/2024.
BLM GROUP UK LTD - BEDFORDSHIRE
This company is listed in the following categories:
46620 - Wholesale of machine tools
46620 - Wholesale of machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 4 AMPTHILL BUSINESS PARK
BEDFORDSHIRE
MK45 2QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAOLO COLOMBO | Feb 1970 | Italian | Director | 2019-09-30 | CURRENT |
| MR JONATHAN CURTIS | Feb 1969 | British | Director | 2017-03-01 | CURRENT |
| DR SSA EMANUELA COLOMBO | Nov 1967 | Italian | Director | 1997-01-16 | CURRENT |
| PROF GIAN MARIA GROS-PIETRO | Feb 1942 | Italian | Director | 1997-01-16 UNTIL 2014-06-30 | RESIGNED |
| PAUL ANTHONY LAKE | British | Director | 1997-10-13 UNTIL 2023-03-31 | RESIGNED | |
| RAG PIETRO COLOMBO | Jun 1934 | Italian | Director | 1997-01-16 UNTIL 2018-11-29 | RESIGNED |
| STEPHEN JAMES BLAKE | Jun 1969 | British | Director | 1997-01-13 UNTIL 1997-01-16 | RESIGNED |
| MR ANTONY STEFAN ROMLEY MAIR | Dec 1946 | British | Secretary | 1997-01-13 UNTIL 1999-01-29 | RESIGNED |
| PAUL ANTHONY LAKE | British | Secretary | 1999-01-29 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paolo Colombo | 2019-07-26 | 2/1970 | 22063 Cantu Co |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Emanuela Colombo | 2019-07-26 | 11/1967 | 22063 Cantu Co |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Anna Mascheroni | 2019-07-26 | 12/1944 | 22063 Cantu Co |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Anthony Lake | 2016-04-06 - 2023-03-31 | 10/1947 | Ampthill Bedfordshire | Significant influence or control |
| Mr Rag Pietro Colombo | 2016-04-06 - 2018-11-29 | 6/1934 | 22063 Cantu Co |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLM Group UK Ltd - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £13,625,011 Cash £1,191,220 equity |
| BLM Group UK Ltd - Limited company accounts 20.1 | 2022-09-08 | 31-12-2021 | £11,786,712 Cash £1,128,953 equity |
| BLM Group UK Ltd - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £9,024,989 Cash £1,054,723 equity |
| BLM Group UK Ltd - Limited company accounts 20.1 | 2020-12-19 | 31-12-2019 | £5,623,792 Cash £965,903 equity |