BUSINESS MERCHANDISE & MARKETING LIMITED
ROCKLEY 1 ELCOT MEWS, STONEBRIDGE CLOSE, MARLBOROUGH SN8 2AE- Active
- Private Limited Company
- Company No. 06044054
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS MERCHANDISE & MARKETING LIMITED was incorporated on Monday, January 8, 2007 as a Private Limited Company with registered address in MARLBOROUGH. BUSINESS MERCHANDISE & MARKETING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 17 years 10 months and 6 days.
| Name | BUSINESS MERCHANDISE & MARKETING LIMITED |
|---|---|
| Company number | 06044054 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCKLEY 1 ELCOT MEWS STONEBRIDGE CLOSE MARLBOROUGH SN8 2AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan Morrison Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Damian Klaus Pegutter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS MERCHANDISE & MARKETING LIMITED | 08 Jan 2007 |
| NON-STOP SOUVENIRS LIMITED | 22 May 2007 |
| BMM CONSULTING LIMITED | 05 Mar 2010 |