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BMD CONSULTANTS LIMITED

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

This company is commonly known as Bmd Consultants Limited. The company was founded 22 years ago and was given the registration number 04284524. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BMD CONSULTANTS LIMITED
Company Number:04284524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Sydney Road, London, England, N10 2LP

Director10 September 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary10 September 2001Active
The Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ

Corporate Secretary10 September 2001Active
Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director30 November 2017Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director10 September 2001Active

People with Significant Control

Mr David Mark Bromley
Notified on:01 September 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-01-08Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-11-30Officers

Appoint person director company with name date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption full.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption full.

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