| Company Name | BMB Plastics Machinery Ltd |
|---|---|
| Directors | Egidio Bugatti and Marco Bugatti |
| Company Status | Active |
| Company Number | 05043749 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Egidio Bugatti |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Maternini 12 25133 Brescia Italy |
| Director Name | Marco Bugatti |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Marsala 4 25122 Brescia Italy |
| Secretary Name | Marco Bugatti |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Marsala 4 25122 Brescia Italy |
| Director Name | Mr Nigel John Baker |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2013(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 June 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Comberford Road Tamworth Staffs B79 8PB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bmb Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,876 |
| Cash | £19,360 |
| Current Liabilities | £38,261 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
Filing History
| 25 September 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 12 July 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 6 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 21 August 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 28 June 2018 | Termination of appointment of Nigel John Baker as a director on 28 June 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 1 June 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 1 June 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 26 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 26 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 5 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 17 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 24 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 2 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 2 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 4 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 15 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Appointment of Mr Nigel John Baker as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Nigel John Baker as a director (2 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 7 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 16 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 May 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 2 heap bridge bury lancashire BL9 7HR (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 2 heap bridge bury lancashire BL9 7HR (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 11 April 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 1 March 2004 | Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2004 | Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 16 February 2004 | New director appointed (1 page) |
| 16 February 2004 | New director appointed (1 page) |
| 16 February 2004 | New secretary appointed (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 February 2004 | New secretary appointed (1 page) |
| 16 February 2004 | New director appointed (1 page) |
| 16 February 2004 | New director appointed (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Incorporation (32 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Incorporation (32 pages) |
| 13 February 2004 | Secretary resigned (1 page) |