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BM GRAFIX LTD

BM GRAFIX LTD

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

    • Overview

    Company NameBM GRAFIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06407624
    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 GRAFIX LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BM GRAFIX LTD located?

    Registered Office Address
    Stonewall Place
    Silverdale
    ST5 6NR Newcastle Under Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BM GRAFIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BM GRAFIX LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for BM GRAFIX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Change of details for Mr Bryan Douglas Smith as a person with significant control on Mar 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA
    View All Filings

    Who are the officers of BM GRAFIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Bryan Douglas, Mr.
    3 Porthill Road
    Longport
    ST6 4NL Stoke On Trent
    Staffordshire
    		Director
    3 Porthill Road
    Longport
    ST6 4NL Stoke On Trent
    Staffordshire
    		EnglandBritish86529100001
    SMITH, Mark Ian
    2 West Grove
    Alsager
    ST7 2DW Stoke On Trent
    		Secretary
    2 West Grove
    Alsager
    ST7 2DW Stoke On Trent
    		British50534880003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SMITH, Mark Ian
    2 West Grove
    Alsager
    ST7 2DW Stoke On Trent
    		Director
    2 West Grove
    Alsager
    ST7 2DW Stoke On Trent
    		United KingdomBritish50534880003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BM GRAFIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Smith
    Stonewall Place
    Silverdale
    ST5 6NR Newcastle Under Lyme
    Staffordshire
    		Apr 06, 2016
    Stonewall Place
    Silverdale
    ST5 6NR Newcastle Under Lyme
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bryan Douglas Smith
    Stonewall Place
    Silverdale
    ST5 6NR Newcastle Under Lyme
    Staffordshire
    		Apr 06, 2016
    Stonewall Place
    Silverdale
    ST5 6NR Newcastle Under Lyme
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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