This company is commonly known as B M C Consulting Limited. The company was founded 28 years ago and was given the registration number 03154576. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 135 J Tanna & Co Ltd, Kings Road, Kingston Upon Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | B M C CONSULTING LIMITED |
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Company Number | : | 03154576 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 1996 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 135 J Tanna & Co Ltd, Kings Road, Kingston Upon Thames, Surrey, England, KT2 5JE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Heatherdale Close, Kingston Upon Thames, KT2 7SU | Secretary | 03 February 1996 | Active |
1 Heatherdale Close, Kingston Upon Thames, KT2 7SU | Director | 03 February 1996 | Active |
1 Heatherdale Close, Kingston Upon Thames, KT2 7SU | Director | 01 December 2007 | Active |
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 02 February 1996 | Active |
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 02 February 1996 | Active |
Mrs Margaret Eliza Ciezarek | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Heatherdale Close, Kingston Upon Thames, England, KT2 7SU |
Nature of control | : |
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Mr Bronislaw Janek Ciezarek | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Heatherdale Close, Kingston Upon Thames, England, KT2 7SU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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