B M C CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03154576

Incorporation date

02/02/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2025

Application to strike the company off the register

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

03/01/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

23/12/2024

Previous accounting period shortened from 2025-01-31 to 2024-11-30

View PDF (1 pages)

20/06/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

19/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

06/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

15/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

11/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

12/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

12/02/2020

Notification of Margaret Ciezarek as a person with significant control on 2017-02-20

View PDF (2 pages)

12/02/2020

Notification of Bronislaw Janek Ciezarek as a person with significant control on 2017-02-20

View PDF (2 pages)

05/02/2020

Withdrawal of a person with significant control statement on 2020-02-05

View PDF (2 pages)

04/11/2019

Registered office address changed from Ardhurst Heath Ride Finchampstead Berkshire RG40 3QE to 135 J Tanna & Co Ltd Kings Road Kingston upon Thames Surrey KT2 5JE on 2019-11-04

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

19/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

10/04/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

06/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

23/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

07/04/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

06/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Bronislaw Janek Ciezarek on 2010-02-02

View PDF (2 pages)

20/04/2010

Director's details changed for Margaret Eliza Ciezarek on 2010-02-02

View PDF (2 pages)

06/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

22/04/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

02/02/2009

Registered office changed on 02/02/2009 from 82 st john street london EC1M 4JN

View PDF (1 pages)

23/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

18/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (10 pages)

06/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (1 pages)

24/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

08/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

24/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

14/03/2005

Return made up to 02/02/05; full list of members

View PDF (2 pages)

21/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

25/02/2004

Return made up to 02/02/04; full list of members

View PDF (5 pages)

25/02/2004

Registered office changed on 25/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

02/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

08/02/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

30/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

30/01/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

22/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

22/08/2000

Accounts made up to 2000-01-31

View PDF (8 pages)

02/03/2000

Return made up to 02/02/00; full list of members

View PDF (5 pages)

16/08/1999

Accounts made up to 1999-01-31

View PDF (8 pages)

08/02/1999

Return made up to 02/02/99; full list of members

View PDF (5 pages)

22/06/1998

Accounts made up to 1998-01-31

View PDF (8 pages)

11/02/1998

Return made up to 02/02/98; full list of members

View PDF (5 pages)

07/07/1997

Accounts made up to 1997-01-31

View PDF (9 pages)

10/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

19/02/1996

Registered office changed on 19/02/96 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

19/02/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

19/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/02/1996

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/02/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.63K
-
0.00
-
-

2022
2
1.81K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant Secretaries Limited	Nominee Secretary	01/02/1996 - 02/02/1996	695
Grant Directors Limited	Nominee Director	01/02/1996 - 02/02/1996	697
Mrs Margaret Eliza Ciezarek	Director	30/11/2007 - Present	-
Ciezarek, Margaret Eliza	Secretary	02/02/1996 - Present	-
Ciezarek, Bronislaw Janek	Director	02/02/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B M C CONSULTING LIMITED

B M C CONSULTING LIMITED is an(a) Dissolved company incorporated on 02/02/1996 with the registered office located at 135 J Tanna & Co Ltd, Kings Road, Kingston Upon Thames, Surrey KT2 5JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B M C CONSULTING LIMITED?

B M C CONSULTING LIMITED is currently Dissolved. It was registered on 02/02/1996 and dissolved on 13/05/2025.

Where is B M C CONSULTING LIMITED located?

B M C CONSULTING LIMITED is registered at 135 J Tanna & Co Ltd, Kings Road, Kingston Upon Thames, Surrey KT2 5JE.

What does B M C CONSULTING LIMITED do?

B M C CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for B M C CONSULTING LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.