BMX INFORMATION SYSTEMS (U.K.) LIMITED

Q: What is the latest filing for BMX INFORMATION SYSTEMS (U.K.) LIMITED?

The latest filing was on 04/10/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

01653767

Incorporation date

23/07/1982

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1983)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

23/03/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

19/02/2020

Termination of appointment of Gwyn Reeves as a secretary on 2020-02-14

View PDF (1 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/07/2019

Registered office address changed from 1st Floor, Building 6, Chiswick Park 566 Chiswich High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on 2019-07-02

View PDF (1 pages)

28/06/2019

Termination of appointment of Matthew Roy Piercy as a director on 2019-06-28

View PDF (1 pages)

27/06/2019

Appointment of Mrs Cassandra Becker-Smith as a director on 2019-06-27

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

14/03/2016

Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6, Chiswick Park 566 Chiswich High Road London W4 5HR on 2016-03-14

View PDF (1 pages)

18/10/2015

Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 2015-10-18

View PDF (1 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

04/02/2014

Termination of appointment of Stephen Fletcher as a secretary

View PDF (1 pages)

04/02/2014

Appointment of Gwyn Reeves as a secretary

View PDF (2 pages)

04/02/2014

Termination of appointment of Stephen Fletcher as a director

View PDF (1 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (4 pages)

10/03/2011

Resolutions

View PDF (1 pages)

01/12/2010

Appointment of Franco Paul Mallia as a director

View PDF (2 pages)

01/12/2010

Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 2010-12-01

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/07/2010

Director's details changed for Stephen Maxwell Fletcher on 2010-04-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Matthew Piercy on 2010-04-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Stephen Maxwell Fletcher on 2010-04-01

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

17/02/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/06/2009

Appointment terminated director kenneth craghill

View PDF (1 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

06/05/2009

Appointment terminated director clive croft

View PDF (1 pages)

06/05/2009

Appointment terminated director ian fox

View PDF (1 pages)

23/12/2008

Auditor's resignation

View PDF (1 pages)

16/12/2008

Auditor's resignation

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/06/2008

Appointment terminated director michael mccutcheon

View PDF (1 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

06/05/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/04/2008

Director appointed michael mccutcheon

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

17/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

16/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

14/12/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

30/01/2001

Director resigned

View PDF (1 pages)

08/09/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/09/1999

Director resigned

View PDF (1 pages)

10/05/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

23/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/07/1998

Return made up to 30/04/98; no change of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (2 pages)

19/05/1997

Return made up to 30/04/97; change of members

View PDF (6 pages)

12/05/1997

Resolutions

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

15/10/1996

Registered office changed on 15/10/96 from: 31 brentfield stonebridge park london NW10 8LS

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

24/07/1996

Director resigned

View PDF (1 pages)

08/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

25/04/1996

Director resigned

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (1 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

16/05/1995

New director appointed

View PDF (2 pages)

23/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

13/07/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

24/05/1994

Director resigned

View PDF (0 pages)

24/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

16/05/1994

Director resigned

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

20/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

11/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

20/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

03/02/1992

Resolutions

View PDF (0 pages)

03/02/1992

Resolutions

View PDF (0 pages)

03/02/1992

Ad 31/12/91--------- £ si 80249798@1=80249798 £ ic 10000000/90249798

View PDF (0 pages)

03/02/1992

£ nc 10000000/110000000 19/12/91

View PDF (0 pages)

01/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

28/08/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

05/10/1990

New director appointed

View PDF (0 pages)

28/09/1990

New director appointed

View PDF (0 pages)

31/05/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

31/05/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

31/05/1990

Full accounts made up to 1987-12-31

View PDF (0 pages)

31/05/1990

Full accounts made up to 1986-12-31

View PDF (0 pages)

31/05/1990

Return made up to 30/04/90; full list of members

View PDF (0 pages)

17/06/1988

First gazette

View PDF (0 pages)

09/07/1987

14/11/86 full list

View PDF (0 pages)

07/03/1987

Registered office changed on 07/03/87 from: heathrow house bath road hounslow TW5 9QL

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/11/1986

New director appointed

View PDF (0 pages)

04/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (18 pages)

29/09/1986

Director resigned;new director appointed

View PDF (0 pages)

14/02/1986

Accounts made up to 1984-12-31

View PDF (15 pages)

19/01/1985

Accounts made up to 1983-12-31

View PDF (16 pages)

03/02/1984

Memorandum and Articles of Association

View PDF (28 pages)

17/01/1983

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BMX INFORMATION SYSTEMS (U.K.) LIMITED has not submitted financial statements

BMX INFORMATION SYSTEMS (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BMX INFORMATION SYSTEMS (U.K.) LIMITED

BMX INFORMATION SYSTEMS (U.K.) LIMITED is an(a) Active company incorporated on 23/07/1982 with the registered office located at Enigma, Wavendon Business Park, Milton Keynes MK17 8LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMX INFORMATION SYSTEMS (U.K.) LIMITED?

BMX INFORMATION SYSTEMS (U.K.) LIMITED is currently Active. It was registered on 23/07/1982 .

Where is BMX INFORMATION SYSTEMS (U.K.) LIMITED located?

BMX INFORMATION SYSTEMS (U.K.) LIMITED is registered at Enigma, Wavendon Business Park, Milton Keynes MK17 8LX.

What does BMX INFORMATION SYSTEMS (U.K.) LIMITED do?

BMX INFORMATION SYSTEMS (U.K.) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BMX INFORMATION SYSTEMS (U.K.) LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.