BMC EQUIP LIMITED - DERBY


Company Profile Company Filings

Overview

BMC EQUIP LIMITED is a Private Limited Company from DERBY and has the status: Active.
BMC EQUIP LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08510756. The accounts status is SMALL and accounts are next due on 31/12/2024.

BMC EQUIP LIMITED - DERBY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

METEOR CENTRE
DERBY
DE21 4SY

This Company Originates in : United Kingdom
Previous trading names include:
BMC AZURRI SYSTEMS LIMITED (until 08/03/2017)
BMC SYSTEMS LIMITED (until 07/05/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WATSON Aug 1956 British Director 2013-04-30 CURRENT
MR NEIL JEREMY TRUAN Feb 1968 British Director 2013-04-30 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Watson 2017-09-30 8/1956 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barron Mccann Holdings Limited 2016-04-06 - 2017-09-30 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRON MCCANN LIMITED DERBY Active FULL 62090 - Other information technology service activities
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIGHTSTEP INNOVATIONS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
BMC CABLE-TALK LIMITED DERBY Active SMALL 62090 - Other information technology service activities
BMC AZURRI GA SOLUTIONS LIMITED DERBY Active SMALL 62090 - Other information technology service activities
BMC PRECEPT LIMITED DERBY Active SMALL 78300 - Human resources provision and management of human resources functions
BARRON MCCANN NEWCO LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BARRON MCCANN HOLDINGS LIMITED DERBY Active GROUP 64209 - Activities of other holding companies n.e.c.
CYBER1ST LIMITED BELPER ENGLAND Active SMALL 62012 - Business and domestic software development
CYBER1ST R&D LIMITED BELPER ENGLAND Active SMALL 62012 - Business and domestic software development
ABACUS (456) LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-03-2023 127,601 Cash 187,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRON MCCANN LIMITED DERBY Active FULL 62090 - Other information technology service activities
BMC CABLE-TALK LIMITED DERBY Active SMALL 62090 - Other information technology service activities
BMC AZURRI GA SOLUTIONS LIMITED DERBY Active SMALL 62090 - Other information technology service activities
BMC PRECEPT LIMITED DERBY Active SMALL 78300 - Human resources provision and management of human resources functions
BARRON MCCANN HOLDINGS LIMITED DERBY Active GROUP 64209 - Activities of other holding companies n.e.c.
CASO DEVELOPMENTS LIMITED DERBY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BMC EXECT LTD DERBY UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BMC RECRUIT LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
BMC ASC LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.