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Home > England & Wales Companies > B & M HOLDINGS LIMITED
Company Information for

B & M HOLDINGS LIMITED

NO.1, LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
06547010
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B & M Holdings Ltd
B & M HOLDINGS 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". B & M Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & M HOLDINGS LIMITED
 
Legal Registered Office
NO.1
LONDON BRIDGE
LONDON
SE1 9BG
Other companies in L34
 
Filing Information
Company Number 06547010
Company ID Number 06547010
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 TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 14:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & M HOLDINGS LIMITED
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Companies with same name B & M HOLDINGS LIMITED
The following companies were found which have the same name as B & M HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & M HOLDINGS (2007) INC. Prince Edward Island Unknown Company formed on the 2007-01-25
B & M HOLDINGS Prince Edward Island Unknown Company formed on the 1974-09-04
B & M HOLDINGS, LLC 303 PADDOCK ST Jefferson WATERTOWN NY 13601 Active Company formed on the 2001-06-28
B & M HOLDINGS, L.P. 403 CRYSTALLINE DRIVE FREEMONT CA 94539 CANCELED Company formed on the 2001-06-13
B & M HOLDINGS, INC. 9511 W ATHENS LN Littleton CO 80127 Voluntarily Dissolved Company formed on the 2000-02-03
B & M Holdings LLC 3869 JEFFERSON DAVIS HWY STAFFORD VA 22554 Active Company formed on the 2011-03-03
B & M HOLDINGS, LLC 1336 WOODMAN DRIVE - DAYTON OH 45432 Active Company formed on the 2005-01-18
B & M HOLDINGS, LLC 7848 W. SAHARA LAS VEGAS NV 89117 Revoked Company formed on the 2003-10-15
B & M HOLDINGS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-08-16
B & M HOLDINGS (AUST) PTY LTD Dissolved Company formed on the 2010-03-01
B & M HOLDINGS (QLD) PTY LTD Active Company formed on the 2006-08-30
B & M HOLDINGS (VIC) PTY LTD Active Company formed on the 2010-02-09
B & M HOLDINGS (WA) PTY LTD Active Company formed on the 1994-12-15
B & M HOLDINGS PTY LTD Active Company formed on the 2008-04-07
B & M HOLDINGS PTE LTD BOURNEMOUTH ROAD Singapore 439711 Dissolved Company formed on the 2008-09-09
B & M HOLDINGS OF NORTHWEST FLORIDA, LLC 127 PALAFOX PLACE, STE. 500 PENSACOLA FL 32502 Inactive Company formed on the 2016-09-07
B & M HOLDINGS, INC. 2525 S. W. 3RD AVENUE MIAMI FL 33129 Inactive Company formed on the 1973-09-11
B & M HOLDINGS, INC. 120 S. UNIVERSITY DR, STE B PLANTATION FL 33324 Inactive Company formed on the 1980-02-27
B & M HOLDINGS INTERNATIONAL CORPORATION 1301 SEMINOLE BLVD, SUITE 112 LARGO FL 33770 Inactive Company formed on the 2000-03-14
B & M HOLDINGS GROUP LLC 718 Sailfish Drive FT. WALTON BEACH FL 32548 Active Company formed on the 2009-04-14

Company Officers of B & M HOLDINGS 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
THE NUMBERS LLP
 Director 2012-11-28 2015-01-30
PHILIP SHELTON
 Director 2008-03-27 2014-05-07
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 BM DIGITAL 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 BM DIGITAL 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
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-06DS01Application 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 England
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-02-21AP01DIRECTOR APPOINTED MR DAVID CAMPBELL
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH BACCINO
2020-02-21TM02Termination of appointment of John Joseph Baccino on 2020-02-18
2020-02-20PSC02Notification of Automated Systems Group Limited as a person with significant control on 2020-02-18
2020-02-20PSC07CESSATION OF JOHN JOSEPH BACCINO AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Units 1 & 2 Bens Court Randles Road Knowsley Business Park Knowsley Merseyside L34 9HH
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27PSC04Change of details for Mr John Joseph Baccino as a person with significant control on 2016-07-15
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1539
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1539
2016-03-29AR0127/03/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THE NUMBERS LLP
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1539
2015-04-20AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-18RES09Resolution of authority to purchase a number of shares
2015-02-18SH06Cancellation of shares. Statement of capital on 2015-01-30 GBP 1,539
2015-02-18SH03Purchase of own shares
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELTON
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3078
2014-04-30AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0127/03/13 ANNUAL RETURN FULL LIST
2012-11-29AP02Appointment of The Numbers Llp as coporate director
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0127/03/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0127/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Phillip Skelton on 2011-01-01
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07AR0127/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SKELTON / 01/01/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BACCINO / 01/01/2010
2010-01-26SH0104/08/08 STATEMENT OF CAPITAL GBP 3076
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-24123NC INC ALREADY ADJUSTED 04/08/08
2009-06-24RES04GBP NC 1000/5000 04/08/2008
2009-04-29363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-0788(2)AD 25/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY IRENE HARRISON
2008-03-31288aDIRECTOR APPOINTED PHILLIP SKELTON
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED JOHN BACCINO
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & M HOLDINGS 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 B & M HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-04 Satisfied THOMAS O'BRIEN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 B & M HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of B & M HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & M HOLDINGS LIMITED
Trademarks
We have not found any records of B & M HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B & M HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2015-04-10 GBP £717 Shop front 3rd and final tranche
Chorley Borough Council 2014-09-10 GBP £3,309
Chorley Borough Council 2014-07-30 GBP £2,446

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B & M HOLDINGS 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 B & M HOLDINGS 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 B & M HOLDINGS 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.
    Need more information?
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    Other companies at postcode SE1 9BG