B M C CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
Name | : | B M C CONSULTING LIMITED |
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Company Number | : | 03154576 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 February 1996 |
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End of financial year | : | 31 January 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 135 J Tanna & Co Ltd, Kings Road, Kingston Upon Thames, Surrey, England, KT2 5JE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
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 |
People with Significant Control
Mr Bronislaw Janek Ciezarek |
Notified on | : | 20 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Heatherdale Close, Kingston Upon Thames, England, KT2 7SU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Margaret Eliza Ciezarek |
Notified on | : | 20 February 2017 |
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Status | : | Active |
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Date of birth | : | November 1954 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Heatherdale Close, Kingston Upon Thames, England, KT2 7SU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)