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Company Information for

BM (ALUMINIUM) LIMITED

THOMAS NOCK MARTIN, 5 HAGLEY COURT SOUTH, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
06349666
Private Limited Company
Active

Company Overview

About Bm (aluminium) Ltd
BM (ALUMINIUM) LIMITED was founded on 2007-08-21 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Bm (aluminium) Limited is a Private Limited Company registered in 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
BM (ALUMINIUM) LIMITED
 
Legal Registered Office
THOMAS NOCK MARTIN
5 HAGLEY COURT SOUTH
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Filing Information
Company Number 06349666
Company ID Number 06349666
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917610627  
Last Datalog update: 2018-08-06 05:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM (ALUMINIUM) LIMITED

Company Officers of BM (ALUMINIUM) LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN BAILEY
Director 2007-08-21
JAMES ALLAN CRONIE
Director 2007-08-21
DEAN HODGES
Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ASPINALL
Company Secretary 2007-08-21 2016-12-12
KEITH ASPINALL
Director 2007-08-21 2016-12-12
BRIAN REID LTD.
Company Secretary 2007-08-21 2007-08-21
STEPHEN MABBOTT LTD.
Director 2007-08-21 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLAN CRONIE BM SOFTWARE SOLUTIONS LIMITED Director 2001-05-18 CURRENT 2001-05-18 Active

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
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HODGES / 09/05/2018
2018-04-25AA30/09/17 TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-03-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15SH0612/12/16 STATEMENT OF CAPITAL GBP 1000
2017-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ASPINALL
2017-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY KEITH ASPINALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-11AR0121/08/15 FULL LIST
2015-01-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-09AR0121/08/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HODGES / 01/05/2014
2014-03-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-30AR0121/08/13 FULL LIST
2013-01-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 FULL LIST
2012-04-02RES13RECLASSIFICATION OF SHARES 26/03/2012
2012-04-02RES01ADOPT ARTICLES 26/03/2012
2012-04-02SH0126/03/12 STATEMENT OF CAPITAL GBP 1100
2012-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-01AR0121/08/11 FULL LIST
2011-02-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-26AR0121/08/10 FULL LIST
2010-04-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08
2007-09-1088(2)RAD 21/08/07--------- £ SI 999@1=999 £ IC 1/1000
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 19 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTER GL20 8SD
2007-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-01288bSECRETARY RESIGNED
2007-09-01288bDIRECTOR RESIGNED
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BM (ALUMINIUM) 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 (ALUMINIUM) 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 (ALUMINIUM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 (ALUMINIUM) LIMITED

Intangible Assets
Patents
We have not found any records of BM (ALUMINIUM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM (ALUMINIUM) LIMITED
Trademarks
We have not found any records of BM (ALUMINIUM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM (ALUMINIUM) 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 (62012 - Business and domestic software development) as BM (ALUMINIUM) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BM (ALUMINIUM) 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 (ALUMINIUM) 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 (ALUMINIUM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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