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Company Information for

BM DIGITAL LIMITED

NO.1, LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
06546800
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bm Digital Ltd
BM DIGITAL LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bm Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BM DIGITAL LIMITED
 
Legal Registered Office
NO.1
LONDON BRIDGE
LONDON
SE1 9BG
Other companies in L34
 
Filing Information
Company Number 06546800
Company ID Number 06546800
Date formed 2008-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-10 05:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM DIGITAL LIMITED
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Companies with same name BM DIGITAL LIMITED
The following companies were found which have the same name as BM DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BM Digital Limited Unknown Company formed on the 2013-06-04
BM DIGITAL MARKETING LTD British Columbia Voluntary dissolved Company formed on the 2017-08-18
BM DIGITAL MEDIA SERVICE LTD 36 SOUTH HARBOUR STREET AYR KA7 1JT Active - Proposal to Strike off Company formed on the 2018-01-29
BM DIGITAL MARKETING LTD 101 APPLE GROVE ENFIELD EN1 3DB Active Company formed on the 2018-05-14
BM DIGITAL SERVICES LTD Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL Active - Proposal to Strike off Company formed on the 2019-04-05
BM DIGITAL MARKETING LTD British Columbia Active Company formed on the 2019-09-08
BM DIGITAL (NW) LTD 720 MANDARIN COURT WARRINGTON CHESHIRE WA1 1GG Active - Proposal to Strike off Company formed on the 2020-10-27
BM Digital llc 6534 Barnstead Dr Castle Pines CO 80108 Good Standing Company formed on the 2022-01-01
BM DIGITAL VENTURES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-07-06
BM DIGITAL MEDIA LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-09-30

Company Officers of BM DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH BACCINO
 Company Secretary 2008-03-27
JOHN JOSEPH BACCINO
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SHELTON
 Director 2008-03-27 2015-01-30
IRENE LESLEY HARRISON
 Company Secretary 2008-03-27 2008-03-27
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Director 2008-03-27 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH BACCINO B & M HOLDINGS LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
JOHN JOSEPH BACCINO PARTRIDGE VIEW LTD Director 2015-08-21 CURRENT 2015-08-21 Active
JOHN JOSEPH BACCINO BM IT SOLUTIONS LIMITED Director 2015-01-04 CURRENT 2012-09-13 Active - Proposal to Strike off
JOHN JOSEPH BACCINO B. & M. OFFICE MACHINES LIMITED Director 2013-01-04 CURRENT 1982-03-18 Active - Proposal to Strike off
JOHN JOSEPH BACCINO B & M HOLDINGS LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-07DS01Application to strike the company off the register
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-05AP01DIRECTOR APPOINTED MR MARK GARIUS
2020-03-05PSC02Notification of Automated Systems Group Limited as a person with significant control on 2020-02-18
2020-03-05PSC07CESSATION OF JOHN JOSEPH BACCINO AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Unit 1 & 2 Bens Court Randles Road Knowsley Business Park Knowsley Merseyside L34 9HH
2020-03-04TM02Termination of appointment of John Joseph Baccino on 2020-02-18
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH BACCINO
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELTON
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0127/03/14 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0127/03/12 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AR0127/03/11 ANNUAL RETURN FULL LIST
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHELTON / 01/01/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BACCINO / 01/01/2010
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-29363aReturn made up to 27/03/09; full list of members
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
2008-03-29288bAPPOINTMENT TERMINATED SECRETARY IRENE HARRISON
2008-03-29288aDIRECTOR APPOINTED PHILIP SHELTON
2008-03-29288aDIRECTOR AND SECRETARY APPOINTED JOHN BACCINO
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BM DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BM DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM DIGITAL LIMITED
Trademarks
We have not found any records of BM DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BM DIGITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BM DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9BG