Bm It Solutions Limited LONDON


Bm It Solutions Limited was dissolved on 2021-06-29. Bm It Solutions was a private limited company that was situated at No.1, London Bridge, London, SE1 9BG, ENGLAND. Its total net worth was valued to be roughly 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2012-09-13) was run by 2 directors.
Director Mark G. who was appointed on 18 February 2020.
Director Paul D. who was appointed on 18 February 2020.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2020-09-13 and last time the statutory accounts were sent was on 31 March 2019. 2015-09-13 is the date of the last annual return.

Bm It Solutions Limited Address / Contact

Office Address No.1
Office Address2 London Bridge
Town London
Post code SE1 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08213811
Date of Incorporation Thu, 13th Sep 2012
Date of Dissolution Tue, 29th Jun 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 27th Sep 2021
Last confirmation statement dated Sun, 13th Sep 2020

Company staff

Mark G.

Position: Director

Appointed: 18 February 2020

Paul D.

Position: Director

Appointed: 18 February 2020

David C.

Position: Director

Appointed: 18 February 2020

Resigned: 31 August 2020

John B.

Position: Director

Appointed: 04 January 2015

Resigned: 18 February 2020

Ceri J.

Position: Director

Appointed: 13 September 2012

Resigned: 13 September 2012

Graham H.

Position: Director

Appointed: 13 September 2012

Resigned: 04 January 2015

People with significant control

B & M Holdings Limited

20 Trafalgar Way, Bar Hill, Cambridge, Merseyside, CB23 8SQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand4 9484 9484 7934 733
Current Assets5 9805 9805 3085 248
Debtors1 0321 032515515
Net Assets Liabilities-18 364-18 364-19 036-19 096
Other Debtors1 0321 032515515
Other
Amounts Owed To Group Undertakings Participating Interests21 94424 344  
Amounts Owed To Related Parties 24 34424 34424 344
Creditors24 34424 34424 34424 344
Net Current Assets Liabilities-18 364-18 364  
Other Creditors2 400   
Total Assets Less Current Liabilities-18 364-18 364  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, June 2021
Free Download (1 page)

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