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BMC MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmc Management Limited. The company was founded 17 years ago and was given the registration number SC315210. The firm's registered office is in GLASGOW. You can find them at C/o Defacto Fd Limited Merlin House, Mossland Road, Glasgow, Lanarkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BMC MANAGEMENT LIMITED
Company Number:SC315210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Defacto Fd Limited Merlin House, Mossland Road, Glasgow, Lanarkshire, United Kingdom, G52 4XZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Defacto Fd Limited, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Secretary23 January 2007Active
C/O Defacto Fd Limited Merlin House, Mossland Road, Glasgow, United Kingdom, G52 4XZ

Director23 January 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 January 2007Active

People with Significant Control

Mr Brian Mccrear
Notified on:05 January 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Defacto Fd Merlin House, Mossland Road, Glasgow, United Kingdom, G52 5XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Mccrear
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Defacto Fd Merlin House, Mossland Road, Glasgow, United Kingdom, G52 5XZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-19Officers

Change person director company with change date.

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2020-06-18Officers

Change person secretary company with change date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Address

Change registered office address company with date old address new address.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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