BM Colour (UK) Limited

Company Name	BM Colour (UK) Limited
Director	Paul Andrew Byrom
Company Status	Active
Company Number	03240643
Category	Private Limited Company
Incorporation Date	21 August 1996(27 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Andrew Byrom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 First Floor Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU

Secretary Name	Mrs Carole Lesley Byrom
Status	Current
Appointed	27 May 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Unit 20 First Floor Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU

Secretary Name	Karl David McLelland
Nationality	British
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Newby Drive Gatley Cheadle Cheshire SK8 4EJ

Director Name	Mr Karl David McLelland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 First Floor Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	bmcolouruk-stockport.co.uk

Location

Registered Address	Unit 20 First Floor Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Karl D. Mclelland 50.00% Ordinary
1 at £1	Paul A. Byrom 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,865
Cash	£8,345
Current Liabilities	£34,908

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

11 October 2003	Delivered on: 14 October 2003 Satisfied on: 28 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 1996	Delivered on: 20 September 1996 Satisfied on: 28 May 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

11 October 2003

Delivered on: 14 October 2003
Satisfied on: 28 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 September 1996

Delivered on: 20 September 1996
Satisfied on: 28 May 2010
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

9 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 November 2019	Appointment of Mr Karl David Mclelland as a director on 1 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (7 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
22 August 2018	Notification of a person with significant control statement (2 pages)
21 August 2018	Cessation of Paul Andrew Byrom as a person with significant control on 6 April 2016 (1 page)
21 August 2018	Cessation of Karl Mclelland as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
23 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
10 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Paul Andrew Byrom on 21 August 2010 (2 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Paul Andrew Byrom on 21 August 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Return made up to 21/08/09; full list of members (3 pages)
23 September 2009	Return made up to 21/08/09; full list of members (3 pages)
27 March 2009	Solvency statement dated 10/03/09 (1 page)
27 March 2009	Memorandum of capital - processed 27/03/09 (1 page)
27 March 2009	Statement by directors (1 page)
27 March 2009	Solvency statement dated 10/03/09 (1 page)
27 March 2009	Memorandum of capital - processed 27/03/09 (1 page)
27 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2009	Statement by directors (1 page)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Return made up to 21/08/08; full list of members (3 pages)
31 October 2008	Return made up to 21/08/08; full list of members (3 pages)
13 March 2008	Return made up to 21/08/07; no change of members (6 pages)
13 March 2008	Return made up to 21/08/07; no change of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Return made up to 21/08/06; full list of members (6 pages)
24 October 2006	Return made up to 21/08/06; full list of members (6 pages)
20 March 2006	Return made up to 21/08/05; full list of members (6 pages)
20 March 2006	Return made up to 21/08/05; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 September 2004	Return made up to 21/08/04; full list of members (6 pages)
30 September 2004	Return made up to 21/08/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 April 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
15 April 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
23 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
11 February 2003	Registered office changed on 11/02/03 from: 14 alpha court windmill la indust, denton manchester lancashire M34 3RB (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 14 alpha court windmill la indust, denton manchester lancashire M34 3RB (1 page)
8 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 September 2002	Return made up to 21/08/02; full list of members (6 pages)
9 September 2002	Return made up to 21/08/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 September 2001	Return made up to 21/08/01; full list of members (6 pages)
26 September 2001	Return made up to 21/08/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 October 1999	Return made up to 21/08/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 (4 pages)
14 October 1999	Return made up to 21/08/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 (4 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 August 1998	Return made up to 21/08/98; full list of members (6 pages)
20 August 1998	Return made up to 21/08/98; full list of members (6 pages)
3 February 1998	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
3 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 February 1998	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
28 August 1997	Return made up to 21/08/97; full list of members (6 pages)
28 August 1997	Return made up to 21/08/97; full list of members (6 pages)
23 December 1996	Ad 31/10/96--------- Â£ si 16998@1=16998 Â£ ic 2/17000 (2 pages)
23 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1996	Ad 31/10/96--------- Â£ si 16998@1=16998 Â£ ic 2/17000 (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 53 smithy green woodley stockport cheshire SK6 1NG (1 page)
23 December 1996	Â£ nc 100/17000 31/10/96 (1 page)
23 December 1996	Â£ nc 100/17000 31/10/96 (1 page)
23 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 53 smithy green woodley stockport cheshire SK6 1NG (1 page)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Registered office changed on 29/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
21 August 1996	Incorporation (14 pages)
21 August 1996	Incorporation (14 pages)