BM OFFICE FURNITURE SOLUTIONS LIMITED

BM OFFICE FURNITURE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBM OFFICE FURNITURE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06017679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BM OFFICE FURNITURE SOLUTIONS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is BM OFFICE FURNITURE SOLUTIONS LIMITED located?

    Registered Office Address
    2 College Street
    Higham Ferrers
    NN10 8DZ
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BM OFFICE FURNITURE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BM OFFICE INTERIORS LIMITEDDec 04, 2006Dec 04, 2006

    What are the latest accounts for BM OFFICE FURNITURE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BM OFFICE FURNITURE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for BM OFFICE FURNITURE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 200
    SH01

    Who are the officers of BM OFFICE FURNITURE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARGH, Jacqueline Sandra
    11 Aragon Place
    Kimbolton
    PE28 0JD Huntingdon
    Cambridgeshire
    Secretary
    11 Aragon Place
    Kimbolton
    PE28 0JD Huntingdon
    Cambridgeshire
    British118126200001
    BARGH, Ian
    11 Aragon Place
    Kimbolton
    PE18 0JD Huntingdon
    Cambridgeshire
    Director
    11 Aragon Place
    Kimbolton
    PE18 0JD Huntingdon
    Cambridgeshire
    United KingdomBritish33088980002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MARSTON, Adrian
    2 Campbell Close
    Galley Common
    CV10 9PZ Nuneaton
    Warwickshire
    Director
    2 Campbell Close
    Galley Common
    CV10 9PZ Nuneaton
    Warwickshire
    British98031820001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BM OFFICE FURNITURE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Bargh
    2 College Street
    Higham Ferrers
    NN10 8DZ
    Northamptonshire
    Dec 04, 2016
    2 College Street
    Higham Ferrers
    NN10 8DZ
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0