B & M EUROPE LIMITED
Company is dissolved
General Information
NAME
B & M EUROPE LIMITED
COMPANY NUMBER
02696668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/03/1992
(32 years and 9 months old)
WEBSITE
www.bmeurope.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/03/1992
14/03/2000
BATES AND MAHER LIMITED
View all previous names
WARWICKSHIRE
CV32 5QL
Telephone: 01189811880
TPS: Yes
5 Clarendon Place
Leamington Spa
Warwickshire
CV32 5QL
Telephone: 9811880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWM HOLDINGS LIMITED | Company is dissolved | View Report |
| B & M EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2022 | New Board Member Adrian George Vine Barnes (925893641) Appointed |
| 05/10/2022 | New Accounts filed |
| 27/09/2022 | Russell George Vine Barnes (910989815) has left the board |
Credit Risk Overview
Want to learn more about B & M EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & M EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & M EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 32 Past: 1023 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWM HOLDINGS LIMITED | Company is dissolved | View Report |
| B & M EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2022 | New Board Member Adrian George Vine Barnes (925893641) Appointed |
| 05/10/2022 | New Accounts filed |
| 27/09/2022 | Russell George Vine Barnes (910989815) has left the board |
| 27/09/2022 | HANS VAN HEFFEN BEHEER BV (928954684) has left the board |
| 27/09/2022 | New Board Member Adrian George Vine Barnes (930038417) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 19/11/2021 | Johannes Hendrik Van Heffen (928856011) has left the board |
| 19/11/2021 | Johannes Hendrik Van Heffen (928856011) has left the board |
| 19/11/2021 | Johannes Hendrik Van Heffen (928856011) has left the board |
| 18/11/2021 | New Board Member HANS VAN HEFFEN BEHEER BV (928954684) Appointed |
| 18/11/2021 | New Board Member HANS VAN HEFFEN BEHEER BV (928954684) Appointed |
| 18/11/2021 | New Board Member HANS VAN HEFFEN BEHEER BV (928954684) Appointed |
| 18/11/2021 | Johannes Hendrik Van Heffen (928856011) has left the board |
| 29/10/2021 | New Board Member Johannes Hendrik Van Heffen (928856011) Appointed |
| 29/10/2021 | New Board Member Johannes Hendrik Van Heffen (928856011) Appointed |
| 22/10/2021 | Antonis Antoni (920030978) has left the board |
| 22/10/2021 | New Board Member Johannes Hendrik Van Heffen (928856049) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Board Member Russell George Vine Barnes (910989815) Appointed |
| 28/08/2015 | Russell George Vine Barnes (920031037) has left the board |
| 24/08/2015 | Jeremy Lionel Smart (900598555) has left the board |
| 24/08/2015 | New Board Member Russell George Vine Barnes (920031037) Appointed |
| 24/08/2015 | New Company Secretary Antonis Antoni (920030978) Appointed |
| 19/08/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 12/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 01/05/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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