BMC SOFTWARE LIMITED

Key Data

Status

Active

Company No.

01927903

Incorporation date

02/07/1985

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1985)

09/03/2026

Registered office address changed from 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-03-09

View PDF (1 pages)

02/10/2025

Appointment of Caroline Susanne Grahmann Gardner as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Ted Cory Bleuer as a director on 2025-10-01

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

07/04/2025

Resolutions

View PDF (7 pages)

07/04/2025

Solvency Statement dated 28/03/25

View PDF (1 pages)

07/04/2025

Statement by Directors

View PDF (1 pages)

07/04/2025

Statement of capital on 2025-04-07

View PDF (3 pages)

13/03/2025

Full accounts made up to 2024-03-31

View PDF (40 pages)

04/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

18/04/2024

Withdrawal of a person with significant control statement on 2024-04-18

View PDF (2 pages)

18/04/2024

Notification of Kkr & Co Inc. as a person with significant control on 2018-10-02

View PDF (2 pages)

12/02/2024

Full accounts made up to 2023-03-31

View PDF (38 pages)

27/11/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-03-31

View PDF (38 pages)

14/07/2022

Director's details changed for Mr Arno Jan Ter Avest on 2022-06-29

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

27/04/2022

Statement of capital on 2022-04-27

View PDF (5 pages)

27/04/2022

Statement by Directors

View PDF (1 pages)

27/04/2022

Solvency Statement dated 29/03/22

View PDF (1 pages)

27/04/2022

Resolutions

View PDF (1 pages)

18/02/2022

Full accounts made up to 2021-03-31

View PDF (37 pages)

04/12/2021

Director's details changed for Mr Stephen Nicholas Mcevoy on 2021-12-04

View PDF (2 pages)

04/12/2021

Registered office address changed from E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2021-12-04

View PDF (1 pages)

16/07/2021

Second filing of Confirmation Statement dated 2020-06-29

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

13/05/2021

Appointment of Mr Stephen Nicholas Mcevoy as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Termination of appointment of Jonathan Rendle as a director on 2021-04-30

View PDF (1 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

20/10/2020

Director's details changed for Arno Jan Ter Avest on 2020-09-01

View PDF (2 pages)

14/10/2020

Director's details changed for Arno Jan Ter Avest on 2020-09-01

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (4 pages)

07/07/2020

Director's details changed for Jonathan Rendle on 2018-04-18

View PDF (2 pages)

17/04/2020

Resolutions

View PDF (1 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (3 pages)

26/09/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

08/08/2019

Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

28/06/2019

Director's details changed for Mr Ted Cory Bleuer on 2019-06-28

View PDF (2 pages)

18/09/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

11/07/2018

Director's details changed for Mr Ted Cory Bleuer on 2018-06-29

View PDF (2 pages)

25/06/2018

Second filing for the appointment of Arno Jan Ter Avest as a director

View PDF (5 pages)

24/05/2018

Director's details changed for Jonathan Rendle on 2018-04-18

View PDF (2 pages)

22/05/2018

Director's details changed for Mr Ted Cory Bleuer on 2017-06-29

View PDF (2 pages)

24/04/2018

Appointment of Jonathan Rendle as a director on 2018-04-18

View PDF (2 pages)

22/04/2018

Termination of appointment of James Joseph Corcoran as a director on 2018-04-18

View PDF (1 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

21/09/2017

Director's details changed for Mr Ted Cory Bleuer on 2017-09-21

View PDF (2 pages)

13/07/2017

Director's details changed for Mr Ted Cory Bleuer on 2016-06-29

View PDF (3 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

03/05/2016

Director's details changed for Mr Ted Cory Bleuer on 2016-02-01

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

01/09/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

15/10/2014

Director's details changed for Arno Jan Ter Avest on 2014-10-09

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (7 pages)

01/05/2014

Director's details changed for Ted Cory Bleuer on 2014-01-31

View PDF (2 pages)

03/02/2014

Director's details changed for Ted Cory Bleuer on 2014-01-31

View PDF (2 pages)

03/02/2014

Director's details changed for Ted Cory Bleuer on 2014-01-01

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

02/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/09/2013

Registered office address changed from Assurance House Vicarage Road Egham TW20 9JY on 2013-09-18

View PDF (1 pages)

11/09/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-06

View PDF (5 pages)

01/03/2013

Appointment of James Joseph Corcoran as a director

View PDF (2 pages)

29/11/2012

Statement by directors

View PDF (1 pages)

29/11/2012

Statement of capital on 2012-11-29

View PDF (4 pages)

29/11/2012

Solvency statement dated 08/11/12

View PDF (1 pages)

29/11/2012

Resolutions

View PDF (1 pages)

26/11/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

11/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (6 pages)

14/08/2012

Termination of appointment of Jeremy Duggan as a director

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

21/10/2011

Appointment of Arno Jan Ter Avest as a director

View PDF (3 pages)

21/10/2011

Termination of appointment of James Murray as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (7 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

13/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Ted Cory Bleuer on 2010-08-26

View PDF (2 pages)

24/06/2010

Statement of company's objects

View PDF (2 pages)

24/06/2010

Resolutions

View PDF (31 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

18/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

06/06/2009

Director's change of particulars / ted bleuer / 01/06/2009

View PDF (1 pages)

30/04/2009

Director appointed jeremy duggan

View PDF (1 pages)

08/01/2009

Appointment terminated secretary frances glanusk

View PDF (1 pages)

10/10/2008

Return made up to 27/08/08; no change of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

24/09/2008

Director's change of particulars / james murray / 14/08/2007

View PDF (1 pages)

23/12/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

11/09/2007

Return made up to 27/08/07; full list of members

View PDF (5 pages)

10/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

28/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Amended full accounts made up to 2005-03-31

View PDF (18 pages)

18/09/2006

New director appointed

View PDF (1 pages)

14/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

30/09/2005

Return made up to 27/08/05; no change of members

View PDF (7 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

28/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

15/10/2004

Return made up to 27/08/04; no change of members

View PDF (7 pages)

07/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

22/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

06/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

04/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

13/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

17/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

31/08/2001

Director resigned

View PDF (1 pages)

31/08/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

30/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

10/08/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

06/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

01/10/1999

Return made up to 27/08/99; full list of members

View PDF (8 pages)

06/09/1999

Registered office changed on 06/09/99 from: compass house 207/215,london road camberley surrey GU15 3EY

View PDF (1 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/10/1998

Statement of affairs

View PDF (13 pages)

08/10/1998

Ad 02/07/98--------- £ si 100@1

View PDF (2 pages)

28/09/1998

Return made up to 27/08/98; full list of members

View PDF (8 pages)

21/07/1998

Nc inc already adjusted 02/07/98

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (1 pages)

27/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/09/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

23/09/1996

Return made up to 27/08/96; no change of members

View PDF (4 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/02/1996

New director appointed

View PDF (2 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

12/09/1995

Return made up to 27/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

06/10/1994

Return made up to 27/08/94; full list of members

View PDF (0 pages)

15/09/1994

Certificate of change of name

View PDF (2 pages)

01/09/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

07/07/1994

Registered office changed on 07/07/94 from: st georges house knoll road camberley surrey GU15 3SY

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06/01/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

30/11/1993

Director resigned;new director appointed

View PDF (0 pages)

16/09/1993

Return made up to 27/08/93; no change of members

View PDF (0 pages)

14/09/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

14/09/1992

Return made up to 27/08/92; no change of members

View PDF (0 pages)

26/09/1991

Return made up to 14/09/91; full list of members

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13/09/1991

Full group accounts made up to 1991-03-31

View PDF (15 pages)

20/09/1990

Full accounts made up to 1990-03-31

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20/09/1990

Return made up to 14/09/90; full list of members

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13/10/1989

Director resigned;new director appointed

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 10/10/89; full list of members

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28/04/1989

Auditor's resignation

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21/07/1988

Return made up to 04/07/88; full list of members

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21/07/1988

Full accounts made up to 1988-03-31

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18/08/1987

Return made up to 29/06/87; full list of members; amend

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16/07/1987

Full accounts made up to 1987-03-31

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09/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1987

Registered office changed on 14/03/87 from: bmc annex valzan house 201-205 london road camberley surrey

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12/02/1987

Return made up to 09/02/87; full list of members

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12/08/1986

Full accounts made up to 1986-03-31

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23/06/1986

Secretary resigned;new secretary appointed

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11/09/1985

Certificate of change of name

View PDF (2 pages)

02/07/1985

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grahmann Gardner, Caroline Susanne	Director	01/10/2025 - Present	-
Bleuer, Ted Cory	Director	15/09/2006 - 01/10/2025	7
Ter Avest, Arno Jan	Director	20/10/2011 - Present	4
Mcevoy, Stephen Nicholas	Director	30/04/2021 - Present	-

Persons with Significant Control

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

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Description

About BMC SOFTWARE LIMITED

BMC SOFTWARE LIMITED is an(a) Active company incorporated on 02/07/1985 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. 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 BMC SOFTWARE LIMITED?

BMC SOFTWARE LIMITED is currently Active. It was registered on 02/07/1985 .

Where is BMC SOFTWARE LIMITED located?

BMC SOFTWARE LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does BMC SOFTWARE LIMITED do?

BMC SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BMC SOFTWARE LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-03-09.