BM IT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BM IT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BM IT SOLUTIONS LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213811. The accounts status is TOTAL EXEMPTION FULL.

BM IT SOLUTIONS 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
13/09/2020 27/09/2021

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
MR DAVID CAMPBELL Mar 1969 British Director 2020-02-18 CURRENT
MR JOHN JOSEPH BACCINO Sep 1966 British Director 2015-01-04 UNTIL 2020-02-18 RESIGNED
GRAHAM JOHN HOYLE Jul 1950 British Director 2012-09-13 UNTIL 2015-01-04 RESIGNED
MR CERI RICHARD JOHN Jul 1955 British Director 2012-09-13 UNTIL 2012-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Joseph Baccino 2016-04-06 - 2016-04-06 9/1966 Knowsley   Merseyside 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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Free Reports Available

Report Date Filed Date of Report Assets
BM IT Solutions Limited - Period Ending 2019-03-31 2019-12-12 31-03-2019 £4,733 Cash £-19,096 equity
BM IT Solutions Limited - Period Ending 2018-03-31 2018-10-20 31-03-2018 £4,793 Cash £-19,036 equity
BM IT Solutions Limited Company Accounts 2017-08-03 31-03-2017 £4,948 Cash £-18,364 equity

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