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BMC (UK) LIMITED

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

This company is commonly known as Bmc (uk) Limited. The company was founded 9 years ago and was given the registration number 09170249. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:BMC (UK) LIMITED
Company Number:09170249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary21 November 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director14 November 2014Active
216, Townshend Road, Subiaco, 6008, Western Australia, Australia,

Director10 October 2014Active
10 Walnut Road, Bickley, Australia,

Director14 November 2014Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director14 November 2014Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director10 October 2014Active
38 Valencia Road, Carmel, Australia,

Director14 November 2014Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary11 August 2014Active
22b, Triq Il-Hemel, Swieqi, Malta,

Director11 August 2014Active
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands,

Corporate Director11 August 2014Active

People with Significant Control

Scott David Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:New Zealander
Country of residence:Australia
Address:10, Walnut Road, Bickley, Australia, 6076
Nature of control:
  • Right to appoint and remove directors
Mr Gary Ernest Comb
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Australian
Country of residence:Australia
Address:216, Townshend Road, Subiaco, Australia, 6008
Nature of control:
  • Right to appoint and remove directors
Mr Neil Karl Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Australian
Country of residence:Australia
Address:38, Valencia Road, Carmel, Australia, 6076
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Resolution

Resolution.

Download
2024-04-04Incorporation

Memorandum articles.

Download
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-12Resolution

Resolution.

Download
2024-01-12Incorporation

Memorandum articles.

Download
2024-01-04Capital

Capital allotment shares.

Download
2023-12-12Capital

Capital allotment shares.

Download
2023-11-24Accounts

Accounts with accounts type group.

Download
2023-08-31Capital

Capital allotment shares.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Capital

Capital allotment shares.

Download
2023-05-11Capital

Capital allotment shares.

Download
2023-04-28Capital

Capital allotment shares.

Download
2023-02-01Capital

Capital allotment shares.

Download
2023-01-03Accounts

Accounts with accounts type group.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-10-04Incorporation

Memorandum articles.

Download
2022-10-04Resolution

Resolution.

Download
2022-09-15Capital

Capital allotment shares.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Capital

Capital allotment shares.

Download
2022-03-12Incorporation

Memorandum articles.

Download
2022-03-12Resolution

Resolution.

Download
2022-03-10Accounts

Accounts with accounts type group.

Download
2022-01-18Capital

Capital allotment shares.

Download

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