OpenCompanies

Business Merchandise & Marketing Limited

Company number
06044054
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Jan 2007
Dissolved
17 Jul 2026
Nature of business
Other retail sale in non-specialised stores

Registered office

Unit 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Previous names

  • BMM Consulting Limited (until 5 Mar 2010)
  • Non-Stop Souvenirs Limited (until 22 May 2007)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Jan 2007 8 Jan 2007
BALDWIN, Alastair Niall Roy Director 6 Apr 2010 30 May 2011
BALDWIN, Alastair Niall Roy Secretary 8 Jan 2007 30 May 2011
MATCHETT, Justin Director 1 Aug 2013 13 Aug 2015
MATHIESON, Bryan Morrison Director 8 Jan 2007 10 Nov 2020
PEGUTTER, Damian Klaus Director 6 Apr 2010

Control

NameNature of controlNotifiedCeased
Mr Bryan Morrison Mathieson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Nov 2020
Mr Damian Klaus Pegutter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £266,151 4
31 Dec 2023 £184,128 £173,151 4
31 Dec 2022 £135,780 £189,681 4
31 Dec 2021 £146,521 £203,242 8
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Jan 2010 Dormant £100 - -
31 Jan 2009 Dormant £100 - -
31 Jan 2008 - - -

Connections

Companies at the same address

Data