BMX INFORMATION SYSTEMS (U.K.) LIMITED

Company summary

Company number: 01653767
Status: ACTIVE
Incorporated / age: 23 July 198244 years
Registered office: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BURROUGHS INFORMATION SYSTEMS (UK) LIMITED
ALARFAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKER-SMITH, Cassandra ACTIVE	Director	27 Jun 2019		England	June 1979	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
MALLIA, Franco Paul ACTIVE	Director	01 Dec 2010		England	September 1963	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
CARR, Patrick James Matthew RESIGNED	Secretary		20 Jan 1993			61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
FLETCHER, Stephen Maxwell RESIGNED	Secretary	31 Mar 1999	31 Dec 2013			Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
HIPKIN, Gordon RESIGNED	Secretary	01 Feb 1993	31 Mar 1999			163 Reading Road, Wokingham, Berkshire, RG11 1LJ
REEVES, Gwyn RESIGNED	Secretary	01 Jan 2014	14 Feb 2020			Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
CARR, Patrick James Matthew RESIGNED	Director		20 Jan 1993		March 1945	61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
COX, George Edwin, Sir RESIGNED	Director	09 Jan 1995	18 Apr 1996	British Uk Citizen	May 1940	Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
CRAGHILL, Kenneth Wilson RESIGNED	Director	03 Dec 2001	18 Jun 2009	England	December 1943	184 Tom Lane, Sheffield, South Yorkshire, S10 3PG
CROFT, Clive Sidney RESIGNED	Director	03 Apr 2000	04 Jun 2008	England	July 1955	Michaelmas House, Barnfield, Marlborough, Wiltshire, SN8 2AX
DAVIDSON, Iain James Mcneil RESIGNED	Director	18 Apr 1996	19 Oct 1999		January 1946	Maryland Old Mill Lane, Bray, Berkshire, SL6 2BD
FLETCHER, Stephen Maxwell RESIGNED	Director	31 Mar 1999	31 Dec 2013	England	October 1952	Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
FOX, Ian Frederick RESIGNED	Director	03 Mar 2004	04 Jun 2008		November 1947	56 Hillcroft Crescent, Oxhey, Watford, Hertfordshire, WD19 4NY
FRASER, Garrick Lindsay RESIGNED	Director	19 Oct 1999	27 Mar 2000		December 1952	Oat Barns Green Lane Cottages, Newchapel Road, Lingfield, Surrey, RH7 6BJ
HADFIELD, Brian Harold RESIGNED	Director	27 Mar 2000	31 Dec 2004		July 1951	6 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
HALES, John Clifford RESIGNED	Director	29 Sep 1997	03 Apr 2000	United Kingdom	May 1944	12 Greys Drive, Groby, Leicester, LE6 0YW
HIPKIN, Gordon RESIGNED	Director	01 Feb 1993	31 Mar 1999		April 1934	163 Reading Road, Wokingham, Berkshire, RG11 1LJ
MCCUTCHEON, Michael RESIGNED	Director	31 Mar 2008	31 May 2008	England	October 1946	8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
MCCUTCHEON, Michael RESIGNED	Director	09 Feb 2006	08 Feb 2008	England	October 1946	8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
MURPHY, George Graham RESIGNED	Director		16 May 1994		January 1935	Ferry Lane House, Ferry Lane, Wargrave, Berkshire, RG10 8EJ
PEPRELL, Keith William RESIGNED	Director	29 Sep 1997	29 Dec 2000		June 1942	5 St Helens View, Okus, Swindon, SN1 4JN
PERRY, John William RESIGNED	Director		01 May 1994		September 1938	Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ
PIERCY, Matthew Roy RESIGNED	Director	19 Dec 2007	28 Jun 2019	England	February 1961	1st Floor, Building 6,, Chiswick Park, 566 Chiswich High Road, London, W4 5HR, United Kingdom
PINK, Stephen John RESIGNED	Director	22 Jul 1996	17 Jul 1999		November 1951	116 Cotswold Gardens, London, NW2 1PN
SCOTT, Douglas Berwick RESIGNED	Director		07 Jun 1995	United Kingdom	July 1953	26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
SPILLER, David James RESIGNED	Director	19 Oct 1999	22 Mar 2004	England	April 1953	7 Thaxted Green, Hutton, Brentwood, Essex, CM13 1YH
WELCH, Alwyn Frank RESIGNED	Director	01 Jan 2005	10 Feb 2006	England	July 1957	Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
WHITE, Mark Robert RESIGNED	Director	01 May 1995	12 Jul 1996		July 1958	29 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

BECKER-SMITH, Cassandra ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: June 1979
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

MALLIA, Franco Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: September 1963
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

CARR, Patrick James Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1993
Address: 61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

FLETCHER, Stephen Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2013
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

HIPKIN, Gordon RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 31 Mar 1999
Address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ

REEVES, Gwyn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 14 Feb 2020
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

CARR, Patrick James Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: March 1945
Address: 61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

COX, George Edwin, Sir RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 18 Apr 1996
Country of Residence: British Uk Citizen
Date of birth: May 1940
Address: Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

CRAGHILL, Kenneth Wilson RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: December 1943
Address: 184 Tom Lane, Sheffield, South Yorkshire, S10 3PG

CROFT, Clive Sidney RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 04 Jun 2008
Country of Residence: England
Date of birth: July 1955
Address: Michaelmas House, Barnfield, Marlborough, Wiltshire, SN8 2AX

DAVIDSON, Iain James Mcneil RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 19 Oct 1999
Date of birth: January 1946
Address: Maryland Old Mill Lane, Bray, Berkshire, SL6 2BD

FLETCHER, Stephen Maxwell RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1952
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

FOX, Ian Frederick RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 04 Jun 2008
Date of birth: November 1947
Address: 56 Hillcroft Crescent, Oxhey, Watford, Hertfordshire, WD19 4NY

FRASER, Garrick Lindsay RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 27 Mar 2000
Date of birth: December 1952
Address: Oat Barns Green Lane Cottages, Newchapel Road, Lingfield, Surrey, RH7 6BJ

HADFIELD, Brian Harold RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 31 Dec 2004
Date of birth: July 1951
Address: 6 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

HALES, John Clifford RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 12 Greys Drive, Groby, Leicester, LE6 0YW

HIPKIN, Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Mar 1999
Date of birth: April 1934
Address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ

MCCUTCHEON, Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: October 1946
Address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

MCCUTCHEON, Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: October 1946
Address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

MURPHY, George Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: January 1935
Address: Ferry Lane House, Ferry Lane, Wargrave, Berkshire, RG10 8EJ

PEPRELL, Keith William RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 29 Dec 2000
Date of birth: June 1942
Address: 5 St Helens View, Okus, Swindon, SN1 4JN

PERRY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: September 1938
Address: Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ

PIERCY, Matthew Roy RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: February 1961
Address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswich High Road, London, W4 5HR, United Kingdom

PINK, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 17 Jul 1999
Date of birth: November 1951
Address: 116 Cotswold Gardens, London, NW2 1PN