BM IT Solutions Limited

Company Name	BM IT Solutions Limited
Company Status	Dissolved
Company Number	08213811
Category	Private Limited Company
Incorporation Date	13 September 2012(11 years, 7 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Bruce Derry
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 June 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Mark Garius
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Graham John Hoyle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 2 Bens Court Randles Road Knowsley Ind Park Knowsley Merseyside L34 9HH

Director Name	Mr Ceri Richard John
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales

Director Name	Mr John Joseph Baccino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2015(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Partridge Road Kirkby Merseyside L32 2DJ

Director Name	Mr David Campbell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(7 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Trafalgar Way Bar Hill Cambridge CB23 8SQ

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

800 at £1	B & M Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,034
Cash	£26,967
Current Liabilities	£61,487

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 February 2021	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on 10 February 2021 (1 page)
10 December 2020	Termination of appointment of David Campbell as a director on 31 August 2020 (1 page)
10 December 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
21 February 2020	Registered office address changed from Units 1 & 2 Bens Court Randles Road Knowsley Ind Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 21 February 2020 (1 page)
21 February 2020	Appointment of Mr Paul Bruce Derry as a director on 18 February 2020 (2 pages)
21 February 2020	Appointment of Mr David Campbell as a director on 18 February 2020 (2 pages)
21 February 2020	Appointment of Mr Mark Garius as a director on 18 February 2020 (2 pages)
21 February 2020	Change of details for B & M Holdings Limited as a person with significant control on 18 February 2020 (2 pages)
21 February 2020	Termination of appointment of John Joseph Baccino as a director on 18 February 2020 (1 page)
3 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 November 2019	Cessation of John Joseph Baccino as a person with significant control on 6 April 2016 (1 page)
27 November 2019	Notification of B & M Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 800 (3 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 800 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 February 2015	Termination of appointment of Graham John Hoyle as a director on 4 January 2015 (2 pages)
3 February 2015	Termination of appointment of Graham John Hoyle as a director on 4 January 2015 (2 pages)
3 February 2015	Appointment of Mr John Joseph Baccino as a director on 4 January 2015 (3 pages)
3 February 2015	Appointment of Mr John Joseph Baccino as a director on 4 January 2015 (3 pages)
3 February 2015	Appointment of Mr John Joseph Baccino as a director on 4 January 2015 (3 pages)
3 February 2015	Termination of appointment of Graham John Hoyle as a director on 4 January 2015 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 800 (3 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 800 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 800 (4 pages)
24 October 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 800 (4 pages)
24 October 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
19 September 2012	Termination of appointment of Ceri John as a director (2 pages)
19 September 2012	Appointment of Graham John Hoyle as a director (3 pages)
19 September 2012	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 19 September 2012 (2 pages)
19 September 2012	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 19 September 2012 (2 pages)
19 September 2012	Appointment of Graham John Hoyle as a director (3 pages)
19 September 2012	Termination of appointment of Ceri John as a director (2 pages)
13 September 2012	Incorporation (25 pages)
13 September 2012	Incorporation (25 pages)

BM IT Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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