BM GRAFIX LTD

Key Data

Status

Active

Company No.

06407624

Incorporation date

24/10/2007

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2007)

19/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

09/12/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

02/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

28/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2022

Change of share class name or designation

View PDF (2 pages)

24/03/2022

Resolutions

View PDF (1 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (23 pages)

21/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

25/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

19/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

24/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

23/03/2018

Change of details for Mr Bryan Douglas Smith as a person with significant control on 2018-03-23

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

19/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

23/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

24/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

01/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

25/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

05/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (9 pages)

21/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

30/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

30/03/2010

Termination of appointment of Mark Smith as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Mark Smith as a secretary

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mark Ian Smith on 2009-12-07

View PDF (2 pages)

18/01/2010

Director's details changed for Bryan Douglas Smith on 2009-12-07

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

01/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2009

Return made up to 24/10/08; full list of members

View PDF (4 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2007

Ad 29/10/07--------- £ si 2@2=4 £ ic 1/5

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2007

Registered office changed on 02/11/07 from: 1 silver st norton stoke on trent, staffs ST6 8HU

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.45 % *

* during past year

Cash in Bank

£12,640.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

01/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
3
44.87K
-
0.00
40.56K
-

2022
3
14.29K
-
0.00
31.96K
-

2023
3
14.51K
-
0.00
12.64K
-

2023
3
14.51K
-
0.00
12.64K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

14.51K £1.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.64K £-60.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/10/2007 - 24/10/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/10/2007 - 24/10/2007	41295
Smith, Mark Ian	Director	29/10/2007 - 25/10/2009	3
Smith, Bryan Douglas, Mr.	Director	29/10/2007 - Present	-
Smith, Mark Ian	Secretary	29/10/2007 - 25/10/2009	-

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BM GRAFIX LTD

BM GRAFIX LTD is an(a) Active company incorporated on 24/10/2007 with the registered office located at Stonewall Place, Silverdale, Newcastle Under Lyme, Staffordshire ST5 6NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BM GRAFIX LTD?

BM GRAFIX LTD is currently Active. It was registered on 24/10/2007 .

Where is BM GRAFIX LTD located?

BM GRAFIX LTD is registered at Stonewall Place, Silverdale, Newcastle Under Lyme, Staffordshire ST5 6NR.

What does BM GRAFIX LTD do?

BM GRAFIX LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BM GRAFIX LTD have?

BM GRAFIX LTD had 3 employees in 2023.

What is the latest filing for BM GRAFIX LTD?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-10-31.