Bm (aluminium) Limited. Head office in Brierley Hill. Check Director.

Bm (aluminium) Limited, Brierley Hill

Bm (Aluminium) Limited is a private limited company. Located at Thomas Nock Martin, 5 Hagley Court South, Brierley Hill DY5 1XE, this 16 years old company was incorporated on 2007-08-21 and is categorised as "business and domestic software development" (SIC code: 62012).
3 directors can be found in the firm: Graeme B. (appointed on 21 August 2007), James C. (appointed on 21 August 2007), Dean H. (appointed on 21 August 2007).

About
Name: Bm (aluminium) Limited
Number: 06349666
Incorporation date: 2007-08-21
End of financial year: 30 September


Address:	Thomas Nock Martin 5 Hagley Court South Brierley Hill DY5 1XE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Bm Software Solutions Limited

6 April 2016

Address	The Cross Main Street, Penpont, Thornhill, Dumfriesshire, DG3 4BP, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	Sc219334
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	824,294	1,037,812	1,343,973	1,927,979	2,594,566
Fixed Assets	72,645	41,890	32,510	16,134	17,239

The date for Bm (Aluminium) Limited confirmation statement filing is 2024-09-04. The previous one was sent on 2023-08-21. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary business Bm Software Solutions Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Main Street, Penpont, DG3 4BP Thornhill, Dumfriesshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 6th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 6th, July 2023 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, April 2022 \| accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 2nd, February 2022 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, February 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 4th, March 2021 \| accounts	Free Download (15 pages)
CH01	On 2018/06/26 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, April 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 6th, June 2019 \| accounts	Free Download (15 pages)
CH01	On 2018/05/09 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, April 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, March 2017 \| accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2016/12/121000.00 GBP filed on: 15th, February 2017 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 12th, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, January 2017 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/12 filed on: 9th, January 2017 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/12/12 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/21 filed on: 11th, September 2015 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/21 filed on: 9th, September 2014 \| annual return	Free Download (9 pages)
SH01	1100.00 GBP is the capital in company's statement on 2014/09/09 capital
CH01	On 2014/05/01 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/21 filed on: 30th, August 2013 \| annual return	Free Download (9 pages)
SH01	1100.00 GBP is the capital in company's statement on 2013/08/30 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/21 filed on: 6th, September 2012 \| annual return	Free Download (9 pages)
SH01	1100.00 GBP is the capital in company's statement on 2012/03/26 filed on: 2nd, April 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 2nd, April 2012 \| resolution	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 7th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/21 filed on: 1st, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/21 filed on: 26th, August 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/03 with complete member list filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 07/04/2008 from basepoint business centre oakfield close tewkesbury business park tewkesbury gloucestershire GL20 8SD filed on: 7th, April 2008 \| address	Free Download (1 page)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/10 New secretary appointed;new director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/10 New secretary appointed;new director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/08/21. Value of each share 1 £, total number of shares: 1000. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/08/21. Value of each share 1 £, total number of shares: 1000. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 05/09/07 from: 19 basepoint business centre oakfield close tewkesbury business park, tewkesbury, gloucester GL20 8SD filed on: 5th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 19 basepoint business centre oakfield close tewkesbury business park, tewkesbury, gloucester GL20 8SD filed on: 5th, September 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2007 \| resolution	Free Download (15 pages)
288b	On 2007/09/01 Secretary resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/01 Director resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/01 Secretary resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/01 Director resigned filed on: 1st, September 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, August 2007 \| incorporation	Free Download (17 pages)

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