BMB Plastics Machinery Ltd

Active05043749 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marco Bugatti
Owned by
BMB Spa
Accounts type
Small
Region
North West
Address
2 Heap Bridge
Bury
Lancashire
BL9 7HR

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bugatti, Marco
Secretary · Appointed 13 February 2004
Italian
Bugatti, Marco
Director · Appointed 13 February 2004
Italian
Born February 1967 (59)
Officer history (4 former)
16 January 2026
Resigned Bugatti, Egidio as Director
28 June 2018
Resigned Baker, Nigel John as Director
1 February 2013
Appointed Baker, Nigel John as Director
13 February 2004
Appointed Bugatti, Marco as Secretary
13 February 2004
Appointed Bugatti, Marco as Director
13 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
13 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
13 February 2004
Appointed Bugatti, Egidio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BMB Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Joint-Stock Company
Reg. no. Bs/418821

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£30,116
Employees
5
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 £447,674 £463,621 £159,898 £248,272
Balance sheet detail
2024202320222021
Fixed Assets£60,662£80,342£53,978£24,351
Current Assets£453,017£163,824£696,675£788,086
Debtors£389,681£125,096£614,265£66,416
Cash£30,116£7,198£34,930£33,794
Creditors (< 1 year)£265,407£84,268£287,032£364,763
Net Current Assets£187,610£79,556£409,643£423,323
Shareholder Funds£248,272£159,898£463,621£447,674

Filings 63

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates13 February 2026
20 January 2026Termination of appointment of a director
24 September 2025Accounts for a small company31 December 2024
14 February 2025Confirmation statement with no updates13 February 2025
13 December 2024Accounts for a small company31 December 2023
Show all 63 filings

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