BI

BMX INFORMATION SYSTEMS (U.K.) LIMITED

Active

Company number 01653767

Milton Keynes, England · Incorporated 23 July 1982

Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2011

Company history

Previous company names

ALARFAN LIMITED · 23 July 1982 – 1 October 1982

BURROUGHS INFORMATION SYSTEMS (UK) LIMITED · 1 October 1982 – 17 January 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unisys Holdings
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Resolution
Resolution
10 March 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Auditors Resignation Company
Auditors
23 December 2008 View
Auditors Resignation Company
Auditors
16 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
4 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Annual Return
19 May 1997 View
Resolution
Resolution
12 May 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Accounts
2 November 1996 View
Legacy
Address
15 October 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
16 May 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
20 May 1992 View
Resolution
Resolution
3 February 1992 View
Resolution
Resolution
3 February 1992 View
Legacy
Capital
3 February 1992 View
Legacy
Capital
3 February 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
28 September 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Legacy
Annual Return
31 May 1990 View
Legacy
Gazette
17 June 1988 View
Legacy
Annual Return
9 July 1987 View
Legacy
Address
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 November 1986 View
Accounts With Accounts Type Group
Accounts
4 November 1986 View
Legacy
Officers
29 September 1986 View
Accounts With Made Up Date
Accounts
14 February 1986 View
Accounts With Made Up Date
Accounts
19 January 1985 View
Memorandum Articles
Incorporation
3 February 1984 View
Certificate Change Of Name Company
Change Of Name
17 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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