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BME CONSULTING LTD

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

This company is commonly known as Bme Consulting Ltd. The company was founded 3 years ago and was given the registration number 12664113. The firm's registered office is in HATCH END. You can find them at Avondale House, 262 Uxbridge Road, Hatch End, Middlesex. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:BME CONSULTING LTD
Company Number:12664113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, England, HA5 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS

Director11 June 2020Active

People with Significant Control

Mrs Andrijana Mandic Mahadevan
Notified on:01 March 2021
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Avondale House, 262 Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Nihilan Mahadevan
Notified on:11 June 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-05-21Incorporation

Memorandum articles.

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2021-05-21Resolution

Resolution.

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2021-05-21Resolution

Resolution.

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2021-04-28Capital

Capital allotment shares.

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2020-10-01Resolution

Resolution.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-11Incorporation

Incorporation company.

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