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Bmc Software Limited, RG41 5TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BMC SOFTWARE LIMITED

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

This company is commonly known as Bmc Software Limited. The company was founded 39 years ago and was given the registration number 01927903. The firm's registered office is in WOKINGHAM. You can find them at E2 Eskdale Road, Winnersh, Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BMC SOFTWARE LIMITED
Company Number:01927903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:E2 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2103, Citywest Boulevard, Houston, United States, 77042

Director15 September 2006Active
1020, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director30 April 2021Active
C/O Bmc Software, Boeingavenue 220, 1119pn Schiphol-Rijk, Netherlands,

Director20 October 2011Active
29 Homefield Road, Chiswick, W4 2LW

Secretary-Active
51 Chertsey Road, Chobham, GU24 8PD

Secretary28 August 1996Active
1 Sugar Creek Center Boulevard, Suite 320, Sugarland, Usa, FOREIGN

Director-Active
E2, Eskdale Road, Winnersh, Wokingham, England, RG41 5TS

Director01 March 2013Active
4030 Swartmore Street, Houston, Usa,

Director17 March 2000Active
The Mews, Brentmoor Road, West End, Woking, GU24 9NF

Director01 April 2009Active
29 Homefield Road, Chiswick, W4 2LW

Director15 November 1993Active
Akenfield 35 Greenhill Road, Otford, TN14 5RR

Director-Active
Frans Van Mierisstraat 87, Amsterdam, The Netherlands, FOREIGN

Director04 December 2002Active
11 Sheridan Grange, Ascot, SL5 0BX

Director17 March 2000Active
12126 Meadowlake, ., Houston, U.S.A, 77077

Director28 August 1996Active
Veenkade 5, Maarseen, The Netherlands,

Director28 August 1996Active
The Annex, 228 Frimley Road, Camberley, GU15 2QH

Director10 February 1998Active
Overbye 18 Church Street, Cobham, KT11 3EG

Director21 February 1996Active
The Penthouse Mallington Apartment, 51 Upper Park Road, Camberley, GU15 2EF

Director20 June 2005Active
Aquamarin 66, Weesp, The Netherlands,

Director15 September 2006Active
E2, Eksdale Road, Winnersh, Reading, United Kingdom, RG41 5TS

Director18 April 2018Active
7 Friars Rise, Woking, GU22 7JL

Director01 March 2002Active
3388 Sage Road Unit 2301w, Houston, United States,

Director01 December 2004Active
Berkenkade 25, Leiderdorp, The Netherlands,

Director01 December 2004Active
3389 Inwood Drive, Houston, Texas 77019, Usa,

Director-Active

People with Significant Control

Kkr & Co Inc.
Notified on:02 October 2018
Status:Active
Country of residence:United States
Address:C/O Maples Fiduciary Services (Delaware) Inc., 4001 Kennett Pike, Wilmington, United States, 19807
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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