About

Registered Number: 06044054
Date of Incorporation: 08/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Rockley 1 Elcot Mews, Stonebridge Close, Marlborough, Wiltshire, SN8 2AE

 

Having been setup in 2007, Business Merchandise & Marketing Ltd has its registered office in Marlborough, it's status at Companies House is "Active". There are 5 directors listed as Mathieson, Bryan Morrison, Pegutter, Damian Klaus, Baldwin, Alastair Niall Roy, Baldwin, Alastair Niall Roy, Matchett, Justin for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHIESON, Bryan Morrison 08 January 2007 - 1
PEGUTTER, Damian Klaus 06 April 2010 - 1
BALDWIN, Alastair Niall Roy 06 April 2010 30 May 2011 1
MATCHETT, Justin 01 August 2013 13 August 2015 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Alastair Niall Roy 08 January 2007 30 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 18 August 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 29 January 2015
CH01 - Change of particulars for director 29 January 2015
MR04 - N/A 16 May 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 02 September 2013
AP01 - Appointment of director 16 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
CH01 - Change of particulars for director 20 January 2012
MG01 - Particulars of a mortgage or charge 30 September 2011
AA - Annual Accounts 19 September 2011
TM02 - Termination of appointment of secretary 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
AA01 - Change of accounting reference date 28 January 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AD01 - Change of registered office address 26 May 2010
AP01 - Appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
CERTNM - Change of name certificate 05 March 2010
CONNOT - N/A 05 March 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
RESOLUTIONS - N/A 15 February 2008
RESOLUTIONS - N/A 15 February 2008
RESOLUTIONS - N/A 15 February 2008
363a - Annual Return 12 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2008
353 - Register of members 12 February 2008
AA - Annual Accounts 12 February 2008
CERTNM - Change of name certificate 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.