BLM GROUP UK LTD - Wholesale of machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Blm Group Uk Ltd

BLM GROUP UK LTD was founded on 1997-01-13 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Blm Group Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BLM GROUP UK LTD

NO 4 AMPTHILL BUSINESS PARK AMPTHILL BEDFORDSHIRE MK45 2QW Other companies in MK45

Filing Information

Company Number		03301614
Company ID Number		03301614
Date formed		1997-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB684321334

Last Datalog update:	2025-03-05 11:12:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLM GROUP UK LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BLM GROUP UK LTD

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY LAKE	Company Secretary	1999-01-29
EMANUELA COLOMBO	Director	1997-01-16
PIETRO COLOMBO	Director	1997-01-16
JONATHAN CURTIS	Director	2017-03-01
PAUL ANTHONY LAKE	Director	1997-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIAN MARIA GROS-PIETRO	Director	1997-01-16	2014-06-30
ANTONY STEFAN ROMLEY MAIR	Company Secretary	1997-01-13	1999-01-29
STEPHEN JAMES BLAKE	Director	1997-01-13	1997-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-26		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-28		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LAKE
2023-05-02		Termination of appointment of Paul Anthony Lake on 2023-03-31
2023-05-02		CESSATION OF PAUL ANTHONY LAKE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-02	AP01	DIRECTOR APPOINTED MR PAOLO COLOMBO
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO COLOMBO
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-07	TM01	Termination of appointment of a director
2019-02-06	PSC07	CESSATION OF RAG PIETRO COLOMBO AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19	AP01	DIRECTOR APPOINTED MR JONATHAN CURTIS
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SSA EMANUELA COLOMBO / 06/04/2016
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAG PIETRO COLOMBO / 06/04/2016
2017-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL ANTHONY LAKE on 2016-04-06
2017-03-10	CH01	Director's details changed for Paul Anthony Lake on 2016-04-06
2016-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GIAN MARIA GROS-PIETRO
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-02-26	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-02-14	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SSA EMANUELA COLOMBO / 14/02/2012
2012-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF GIAN MARIA GROS-PIETRO / 14/02/2012
2011-09-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-02-23	AR01	31/01/11 FULL LIST
2010-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-11	AR01	31/01/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAG PIETRO COLOMBO / 31/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SSA EMANUELA COLOMBO / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LAKE / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF GIAN MARIA GROS-PIETRO / 31/01/2010
2009-06-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-27	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-08	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-23	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-09	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-14	CERTNM	COMPANY NAME CHANGED BLM-ADIGE (UK) LIMITED CERTIFICATE ISSUED ON 14/07/03
2003-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-10	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-03	288a	NEW SECRETARY APPOINTED
1999-03-03	288b	SECRETARY RESIGNED
1999-03-03	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-12	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-11	288b	SECRETARY RESIGNED
1999-02-11	288a	NEW SECRETARY APPOINTED
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 1 ST PAULS CHURCHYARD LONDON EC4M 8SH
1998-07-26	88(2)R	AD 20/07/98--------- £ SI 998@1=998 £ IC 2/1000
1998-02-11	363s	RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-07	288a	NEW DIRECTOR APPOINTED
1997-11-07	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-01-20	288a	NEW DIRECTOR APPOINTED
1997-01-20	288a	NEW DIRECTOR APPOINTED
1997-01-20	288a	NEW DIRECTOR APPOINTED
1997-01-20	288b	DIRECTOR RESIGNED
1997-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

Licences & Regulatory approval

We could not find any licences issued to BLM GROUP UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLM GROUP UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	1997-12-03	Satisfied	PEEL INVESTMENTS (NORTH) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLM GROUP UK LTD

Intangible Assets

Patents

We have not found any records of BLM GROUP UK LTD registering or being granted any patents

Domain Names

BLM GROUP UK LTD owns 1 domain names.

blmadige.co.uk

Trademarks

We have not found any records of BLM GROUP UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLM GROUP UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as BLM GROUP UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BLM GROUP UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLM GROUP UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLM GROUP UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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