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Bar Graphic Machinery Limited

Bar Graphic Machinery Limited is an active company incorporated on 1 October 2004 with the registered office located in Addlestone, Surrey. Bar Graphic Machinery Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05247574
Private limited company
Age
20 years
Incorporated 1 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Duplo, Automated Precision House
Hamm Moor Lane
Addlestone
Surrey
KT15 2SD
England
Address changed on 15 Aug 2025 (23 days ago)
Previous address was Rhodes House Oxford Place Bradford West Yorkshire BD3 0EF
Telephone
01274680020
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1966
Director • Secretary • British
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Feb 1979
Director • Japanese • Lives in Japan • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Binding And Presentation Supplies Limited
Daljit Singh Basi is a mutual person.
Active
Duplo UK Limited
Daljit Singh Basi is a mutual person.
Active
Duplo International Limited
Daljit Singh Basi is a mutual person.
Active
Brands
Bar Graphic Machinery
Bar Graphic Machinery specializes in the design and manufacture of narrow web label slitter rewinders, inspection slitter rewinders, rotary die cutting rewinders, digital label converting finishing systems, and flexible packaging finishing equipment for the label and packaging industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£380.32K
Increased by £236.16K (+164%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£1.98M
Increased by £230.03K (+13%)
Total Liabilities
-£859.12K
Increased by £58.12K (+7%)
Net Assets
£1.12M
Increased by £171.91K (+18%)
Debt Ratio (%)
43%
Decreased by 2.36% (-5%)
Latest Activity
Hideo Tanaka Appointed
1 Month Ago on 1 Aug 2025
Duplo International Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
William Rhodes (PSC) Resigned
1 Month Ago on 31 Jul 2025
Annemarie Rhodes (PSC) Resigned
1 Month Ago on 31 Jul 2025
Judith Sally Thomson Appointed
1 Month Ago on 31 Jul 2025
Mr Peter Edward Jolly Appointed
1 Month Ago on 31 Jul 2025
William Rhodes Resigned
1 Month Ago on 31 Jul 2025
Annemarie Rhodes Resigned
1 Month Ago on 31 Jul 2025
Annemarie Rhodes Resigned
1 Month Ago on 31 Jul 2025
Daljit Singh Basi Appointed
1 Month Ago on 31 Jul 2025
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Documents
Cessation of William Rhodes as a person with significant control on 31 July 2025
Submitted on 18 Aug 2025
Notification of Duplo International Limited as a person with significant control on 31 July 2025
Submitted on 18 Aug 2025
Cessation of Annemarie Rhodes as a person with significant control on 31 July 2025
Submitted on 18 Aug 2025
Appointment of Daljit Singh Basi as a director on 31 July 2025
Submitted on 15 Aug 2025
Appointment of Hideo Tanaka as a director on 1 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Rhodes House Oxford Place Bradford West Yorkshire BD3 0EF to Duplo, Automated Precision House Hamm Moor Lane Addlestone Surrey KT15 2SD on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Judith Sally Thomson as a director on 31 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Annemarie Rhodes as a director on 31 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Annemarie Rhodes as a secretary on 31 July 2025
Submitted on 15 Aug 2025
Termination of appointment of William Rhodes as a director on 31 July 2025
Submitted on 15 Aug 2025
Repayment History
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