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BMD MANAGEMENT LIMITED

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

This company is commonly known as Bmd Management Limited. The company was founded 6 years ago and was given the registration number 11280051. The firm's registered office is in BIRMINGHAM. You can find them at 6 Meadow Road, , Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BMD MANAGEMENT LIMITED
Company Number:11280051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Meadow Road, Birmingham, England, B17 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Charlotte Road, London, England, EC2A 3QT

Secretary21 April 2022Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director21 April 2022Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director30 November 2021Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director16 August 2023Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director13 July 2021Active
6, Meadow Road, Birmingham, England, B17 8BU

Director28 March 2018Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director13 July 2021Active
47-49, Charlotte Road, London, England, EC2A 3QT

Director30 November 2021Active

People with Significant Control

Bright Minds Daycare Limited
Notified on:28 March 2018
Status:Active
Country of residence:England
Address:47-49, Charlotte Road, London, England, EC2A 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Accounts

Accounts with accounts type small.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Change account reference date company previous extended.

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2023-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Resolution

Resolution.

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2022-11-22Incorporation

Memorandum articles.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Change account reference date company previous shortened.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person secretary company with name date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Address

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

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2021-12-02Mortgage

Mortgage satisfy charge full.

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