BMB PLASTICS MACHINERY LTD

Key Data

Status

Active

Company No.

05043749

Incorporation date

13/02/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2004)

11/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

20/01/2026

Termination of appointment of Egidio Bugatti as a director on 2026-01-16

View PDF (1 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

21/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

12/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

23/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

04/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

05/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

06/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

28/06/2018

Termination of appointment of Nigel John Baker as a director on 2018-06-28

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

16/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

26/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

17/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

02/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

14/02/2013

Appointment of Mr Nigel John Baker as a director

View PDF (2 pages)

17/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

08/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

26/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

18/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

15/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

19/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/05/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

04/05/2006

Registered office changed on 04/05/06 from: 2 heap bridge bury lancashire BL9 7HR

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT

View PDF (1 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/04/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

29/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

01/03/2004

Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

New secretary appointed

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+3.36 % *

* during past year

Cash in Bank

£34,930.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
5
423.32K
-
0.00
33.79K
-

2022
6
409.64K
-
0.00
34.93K
-

2022
6
409.64K
-
0.00
34.93K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

409.64K £-3.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.93K £3.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bugatti, Egidio	Director	13/02/2004 - 16/01/2026	-
Bugatti, Marco	Director	13/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Active

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BMB PLASTICS MACHINERY LTD

BMB PLASTICS MACHINERY LTD is an(a) Active company incorporated on 13/02/2004 with the registered office located at 2 Heap Bridge, Bury, Lancashire BL9 7HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BMB PLASTICS MACHINERY LTD?

BMB PLASTICS MACHINERY LTD is currently Active. It was registered on 13/02/2004 .

Where is BMB PLASTICS MACHINERY LTD located?

BMB PLASTICS MACHINERY LTD is registered at 2 Heap Bridge, Bury, Lancashire BL9 7HR.

What does BMB PLASTICS MACHINERY LTD do?

BMB PLASTICS MACHINERY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BMB PLASTICS MACHINERY LTD have?

BMB PLASTICS MACHINERY LTD had 6 employees in 2022.

What is the latest filing for BMB PLASTICS MACHINERY LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-13 with no updates.