BMC GROUP LIMITED

Key Data

Status

Active

Company No.

05813857

Incorporation date

11/05/2006

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

03/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

22/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

15/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-15

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

25/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

10/05/2022

Director's details changed for Tinamarie Feil on 2022-05-03

View PDF (2 pages)

03/05/2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

15/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

16/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

11/05/2018

Director's details changed for Tinamarie Feil on 2009-10-01

View PDF (2 pages)

11/05/2018

Director's details changed for Sean Allen on 2009-10-01

View PDF (2 pages)

01/05/2018

Notification of Sean Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2018

Notification of Tinamarie Feil as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2018

Withdrawal of a person with significant control statement on 2018-05-01

View PDF (2 pages)

27/04/2018

Director's details changed for Tianmarie Feil on 2018-04-04

View PDF (2 pages)

27/04/2018

Director's details changed for Sean Allen on 2018-04-04

View PDF (2 pages)

06/04/2018

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2018-03-22

View PDF (1 pages)

04/04/2018

Registered office address changed from 5 New Street Square London EC4A 3TW to Tower Bridge House St. Katharines Way London E1W 1DD on 2018-04-04

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

04/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

29/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

25/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

12/01/2012

Resolutions

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

05/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Ad 16/05/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
54.18K
-
0.00
85.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Allen, Sean	Director	12/05/2006 - Present	-
Feil, Tinamarie	Director	12/05/2006 - Present	-
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	11/05/2006 - 22/03/2018	546
HUNTSMOOR LIMITED	Corporate Director	11/05/2006 - 12/05/2006	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	11/05/2006 - 12/05/2006	178

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BMC GROUP LIMITED

BMC GROUP LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 2 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 BMC GROUP LIMITED?

BMC GROUP LIMITED is currently Active. It was registered on 11/05/2006 .

Where is BMC GROUP LIMITED located?

BMC GROUP LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does BMC GROUP LIMITED do?

BMC GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BMC GROUP LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2024-12-31.