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BMCL CONSULTING LTD

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

This company is commonly known as Bmcl Consulting Ltd. The company was founded 18 years ago and was given the registration number 05637109. The firm's registered office is in BEXLEYHEATH. You can find them at 26 Oaklands Road, , Bexleyheath, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BMCL CONSULTING LTD
Company Number:05637109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2005
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Oaklands Road, Bexleyheath, Kent, DA6 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Oaklands Road, Bexleyheath, DA6 7AJ

Secretary29 December 2005Active
26 Oaklands Road, Bexleyheath, DA6 7AJ

Director29 December 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary27 November 2005Active
2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

Corporate Secretary13 February 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director27 November 2005Active

People with Significant Control

Mr Brett Mclatchie
Notified on:27 November 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:26, Oaklands Road, Bexleyheath, DA6 7AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-14Dissolution

Dissolution application strike off company.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption full.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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