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BM CONSULTING LIMITED

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BM CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04288960

Incorporation date

18/09/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Flat 22 Aspect Court, Lensbury Avenue, London SW6 2TNCopy
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Latest events (Record since 18/09/2001)
dot icon18/09/2025
Confirmation statement made on 2025-09-17 with updates
View PDF (5 pages)
dot icon24/07/2025
Current accounting period extended from 2025-09-30 to 2026-03-31
View PDF (1 pages)
dot icon02/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon02/11/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon13/09/2023
Director's details changed for Mrs Susannah Zoe Marietta Gate on 2023-09-13
View PDF (2 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon07/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon15/09/2020
Registered office address changed from Flat 22 Aspect Court Lensbury Avenue London SW6 4TN England to Flat 22 Aspect Court Lensbury Avenue London SW6 2TN on 2020-09-15
View PDF (1 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (13 pages)
dot icon23/01/2020
Satisfaction of charge 042889600003 in full
View PDF (1 pages)
dot icon23/01/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/01/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (4 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon21/09/2018
Director's details changed for Dr John Corbitt Barnsley on 2018-09-19
View PDF (2 pages)
dot icon21/09/2018
Director's details changed for Mr Jonathan Samuel Barnsley on 2018-09-19
View PDF (2 pages)
dot icon21/09/2018
Change of details for Dr John Corbitt Barnsley as a person with significant control on 2018-09-19
View PDF (2 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon19/09/2018
Change of details for Dr John Corbitt Barnsley as a person with significant control on 2018-09-17
View PDF (2 pages)
dot icon19/09/2018
Director's details changed for Mr John Corbitt Barnsley on 2018-09-17
View PDF (2 pages)
dot icon21/06/2018
Registered office address changed from The Old Rectory the Cross Ripple Gloucestershire GL20 6HA to Flat 22 Aspect Court Lensbury Avenue London SW6 4TN on 2018-06-21
View PDF (1 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon24/07/2017
Registered office address changed from Flat 21 Howard Building 368 Queenstown Road London SW8 4NN to The Old Rectory the Cross Ripple Gloucestershire GL20 6HA on 2017-07-24
View PDF (2 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (7 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon18/12/2015
Registration of charge 042889600003, created on 2015-12-14
View PDF (15 pages)
dot icon22/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon30/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2014
Director's details changed for Mrs Susannah Zoe Marietta Gate on 2014-09-17
View PDF (2 pages)
dot icon30/09/2014
Director's details changed for Doctor Jonathan Samuel Barnsley on 2014-09-17
View PDF (2 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon17/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (8 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (8 pages)
dot icon15/06/2012
Registered office address changed from 8 Montpelier Terrace Knightsbridge London SW7 1JP on 2012-06-15
View PDF (1 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon21/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2011
Secretary's details changed for James Mackenzie on 2011-09-14
View PDF (1 pages)
dot icon21/09/2011
Director's details changed for James Mackenzie on 2011-09-14
View PDF (2 pages)
dot icon13/09/2011
Director's details changed for Susannah Zoe Marietta Barnsley on 2011-09-13
View PDF (2 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon22/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2010
Director's details changed for Dr Jonathan Barnsley on 2010-09-17
View PDF (2 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon13/05/2010
Director's details changed for Susannah Zoe Marietta Barnsley on 2010-05-13
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for James Mackenzie on 2010-05-13
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for John Corbitt Barnsley on 2010-05-13
View PDF (2 pages)
dot icon13/05/2010
Secretary's details changed for James Mackenzie on 2010-05-13
View PDF (1 pages)
dot icon24/09/2009
Return made up to 17/09/09; full list of members
View PDF (5 pages)
dot icon17/09/2009
Director's change of particulars / john barnsley / 17/09/2009
View PDF (1 pages)
dot icon17/09/2009
Director's change of particulars / jonathan barnsley / 17/09/2009
View PDF (1 pages)
dot icon17/09/2009
Director and secretary's change of particulars / james mackenzie / 17/09/2009
View PDF (1 pages)
dot icon14/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon03/10/2008
Return made up to 18/09/08; full list of members
View PDF (5 pages)
dot icon03/10/2008
Director and secretary's change of particulars / james mckenzie / 18/09/2008
View PDF (2 pages)
dot icon03/10/2008
Director's change of particulars / susannah barnsley / 18/09/2008
View PDF (1 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon21/12/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2007
Return made up to 18/09/07; full list of members
View PDF (8 pages)
dot icon01/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon03/10/2006
Return made up to 18/09/06; full list of members
View PDF (9 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon28/04/2006
New director appointed
View PDF (2 pages)
dot icon29/09/2005
Return made up to 18/09/05; full list of members
View PDF (9 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon24/09/2004
Return made up to 18/09/04; full list of members
View PDF (9 pages)
dot icon07/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon30/10/2003
Return made up to 18/09/03; full list of members
View PDF (10 pages)
dot icon01/04/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon29/11/2002
Return made up to 18/09/02; full list of members
View PDF (8 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon17/01/2002
Ad 18/12/01--------- £ si 499@1=499 £ ic 1/500
View PDF (2 pages)
dot icon02/01/2002
Registered office changed on 02/01/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
View PDF (1 pages)
dot icon02/01/2002
Secretary resigned
View PDF (1 pages)
dot icon02/01/2002
Director resigned
View PDF (1 pages)
dot icon02/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/01/2002
New secretary appointed
View PDF (2 pages)
dot icon02/01/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/09/2001
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-63.92 % *

* during past year

Cash in Bank

£6,358.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.90M
-
0.00
3.25K
-
2022
4
1.78M
-
0.00
17.62K
-
2023
4
1.80M
-
0.00
6.36K
-
2023
4
1.80M
-
0.00
6.36K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.80M £Ascended0.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.36K £Descended-63.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnsley, John Corbitt
Director
18/12/2001 - Present
95
Mackenzie, James Ian
Director
18/12/2001 - Present
1
Gate, Susannah Zoe Marietta
Director
18/12/2001 - Present
-
Barnsley, Jonathan Samuel, Dr
Director
13/02/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BM CONSULTING LIMITED

BM CONSULTING LIMITED is an(a) Active company incorporated on 18/09/2001 with the registered office located at Flat 22 Aspect Court, Lensbury Avenue, London SW6 2TN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BM CONSULTING LIMITED?

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BM CONSULTING LIMITED is currently Active. It was registered on 18/09/2001 .

Where is BM CONSULTING LIMITED located?

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BM CONSULTING LIMITED is registered at Flat 22 Aspect Court, Lensbury Avenue, London SW6 2TN.

What does BM CONSULTING LIMITED do?

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BM CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BM CONSULTING LIMITED have?

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BM CONSULTING LIMITED had 4 employees in 2023.

What is the latest filing for BM CONSULTING LIMITED?

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The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-17 with updates.