B&M SURFACE SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

09362195

Incorporation date

19/12/2014

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2014)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

11/12/2025

Change of details for Sebastian Merz as a person with significant control on 2025-12-10

View PDF (2 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

14/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/02/2022

Change of details for B & M Surface Systems Gmbh as a person with significant control on 2022-02-10

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

18/05/2018

Director's details changed for Mr Michael Palenberg on 2018-05-18

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

18/11/2015

Appointment of Mr Michael Palenberg as a director on 2015-09-25

View PDF (2 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

04/08/2015

Registered office address changed from 3 Bentley Close Northampton Northamptonshire NN3 5JS England to Unit 10, Cirrus Park Lower Farm Road Moulton Park Northampton Northamptonshire NN3 6UR on 2015-08-04

View PDF (1 pages)

24/07/2015

Termination of appointment of Ct Secretaries Ltd. as a secretary on 2015-07-08

View PDF (1 pages)

19/12/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.88 % *

* during past year

Cash in Bank

£209,997.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
16.12K
-
0.00
146.35K
-

2022
5
105.37K
-
0.00
374.19K
-

2023
5
131.93K
-
0.00
210.00K
-

2023
5
131.93K
-
0.00
210.00K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

131.93K £25.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

210.00K £-43.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CT SECRETARIES LTD.	Corporate Secretary	19/12/2014 - 08/07/2015	769
Carter, Graham Thomas	Director	19/12/2014 - Present	-
Palenberg, Michael	Director	25/09/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B&M SURFACE SYSTEMS UK LIMITED

B&M SURFACE SYSTEMS UK LIMITED is an(a) Active company incorporated on 19/12/2014 with the registered office located at Unit 10, Cirrus Park Lower Farm Road, Moulton Park, Northampton, Northamptonshire NN3 6UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B&M SURFACE SYSTEMS UK LIMITED?

B&M SURFACE SYSTEMS UK LIMITED is currently Active. It was registered on 19/12/2014 .

Where is B&M SURFACE SYSTEMS UK LIMITED located?

B&M SURFACE SYSTEMS UK LIMITED is registered at Unit 10, Cirrus Park Lower Farm Road, Moulton Park, Northampton, Northamptonshire NN3 6UR.

What does B&M SURFACE SYSTEMS UK LIMITED do?

B&M SURFACE SYSTEMS UK LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does B&M SURFACE SYSTEMS UK LIMITED have?

B&M SURFACE SYSTEMS UK LIMITED had 5 employees in 2023.

What is the latest filing for B&M SURFACE SYSTEMS UK LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with no updates.