B & M HOLDINGS LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L34 9HH

Company number 06547010
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address UNITS 1 & 2 BENS COURT RANDLES ROAD, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,539 . The most likely internet sites of B & M HOLDINGS LIMITED are www.bmholdings.co.uk, and www.b-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. B M Holdings Limited is a Private Limited Company. The company registration number is 06547010. B M Holdings Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of B M Holdings Limited is Units 1 2 Bens Court Randles Road Knowsley Business Park Knowsley Merseyside L34 9hh. . BACCINO, John Joseph is a Secretary of the company. BACCINO, John Joseph is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SHELTON, Philip has been resigned. Director THE NUMBERS LLP has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BACCINO, John Joseph
Appointed Date: 27 March 2008
Director
BACCINO, John Joseph
Appointed Date: 27 March 2008
59 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
SHELTON, Philip
Resigned: 07 May 2014
Appointed Date: 27 March 2008
67 years old
Director
THE NUMBERS LLP
Resigned: 30 January 2015
Appointed Date: 28 November 2012

Persons With Significant Control

Mr John Joseph Baccino
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

B & M HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,539
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Termination of appointment of the Numbers Llp as a director on 30 January 2015
...
... and 29 more events
31 Mar 2008
Appointment terminated secretary irene harrison
31 Mar 2008
Director appointed phillip skelton
31 Mar 2008
Director and secretary appointed john baccino
31 Mar 2008
Registered office changed on 31/03/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk
27 Mar 2008
Incorporation

B & M HOLDINGS LIMITED Charges

4 August 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 19 September 2009
Persons entitled: Thomas O'brien
Description: Fixed and floating charge over the undertaking and all…

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