BMC (UK) LIMITED

Key Data

Status

Active

Company No.

09170249

Incorporation date

11/08/2014

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2014)

12/02/2026

Full accounts made up to 2025-06-30

View PDF (34 pages)

21/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (4 pages)

27/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

27/12/2025

Resolutions

View PDF (5 pages)

16/12/2025

Termination of appointment of Neil Karl Martin as a director on 2025-12-12

View PDF (1 pages)

16/12/2025

Termination of appointment of Mark Brown as a director on 2025-12-12

View PDF (1 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (4 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (4 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (4 pages)

22/09/2025

Resolutions

View PDF (1 pages)

22/09/2025

Memorandum and Articles of Association

View PDF (28 pages)

01/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (5 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Memorandum and Articles of Association

View PDF (28 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (4 pages)

03/07/2025

Memorandum and Articles of Association

View PDF (28 pages)

03/07/2025

Resolutions

View PDF (1 pages)

09/06/2025

Resolutions

View PDF (2 pages)

09/06/2025

Memorandum and Articles of Association

View PDF (28 pages)

04/06/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-04

View PDF (1 pages)

16/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

18/03/2025

Memorandum and Articles of Association

View PDF (28 pages)

13/03/2025

Resolutions

View PDF (2 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (4 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (28 pages)

29/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Memorandum and Articles of Association

View PDF (28 pages)

15/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (45 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (4 pages)

27/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (7 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

19/07/2024

Resolutions

View PDF (2 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-06-11

View PDF (4 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

13/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-30

View PDF (5 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (5 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

04/04/2024

Resolutions

View PDF (2 pages)

11/03/2024

Registration of charge 091702490006, created on 2024-02-27

View PDF (31 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

12/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (4 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (4 pages)

24/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (46 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (7 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (4 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (4 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (4 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (4 pages)

03/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (46 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (4 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

04/10/2022

Resolutions

View PDF (2 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (4 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (7 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

12/03/2022

Resolutions

View PDF (2 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (28 pages)

10/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

05/01/2022

Satisfaction of charge 091702490001 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 091702490002 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 091702490004 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 091702490003 in full

View PDF (1 pages)

04/01/2022

Registration of charge 091702490005, created on 2021-12-22

View PDF (24 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (4 pages)

11/10/2021

Resolutions

View PDF (3 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (28 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (7 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (4 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (28 pages)

20/04/2021

Resolutions

View PDF (5 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (4 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (4 pages)

13/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (43 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (4 pages)

17/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (7 pages)

30/04/2020

Resolutions

View PDF (2 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

19/03/2020

Memorandum and Articles of Association

View PDF (28 pages)

19/03/2020

Resolutions

View PDF (1 pages)

19/03/2020

Resolutions

View PDF (4 pages)

19/03/2020

Resolutions

View PDF (4 pages)

13/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (40 pages)

22/11/2019

Registration of charge 091702490003, created on 2019-11-22

View PDF (20 pages)

22/11/2019

Registration of charge 091702490004, created on 2019-11-22

View PDF (25 pages)

15/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (7 pages)

18/04/2019

Resolutions

View PDF (1 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

13/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (7 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (4 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

01/02/2018

Registration of charge 091702490001, created on 2018-01-26

View PDF (36 pages)

01/02/2018

Registration of charge 091702490002, created on 2018-01-26

View PDF (46 pages)

22/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

18/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (7 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (4 pages)

02/06/2017

Director's details changed for Mr Richard Mark Jennings on 2017-05-30

View PDF (2 pages)

02/06/2017

Director's details changed for Mr David Anthony Ellis on 2017-05-30

View PDF (2 pages)

15/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

19/10/2016

Cancellation of shares. Statement of capital on 2016-09-27

View PDF (9 pages)

19/10/2016

Purchase of own shares.

View PDF (3 pages)

19/10/2016

Resolutions

View PDF (1 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

02/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (21 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (4 pages)

29/06/2016

Amended group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

18/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-21

View PDF (4 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-20

View PDF (4 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-20

View PDF (4 pages)

09/10/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (10 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

04/09/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (4 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (4 pages)

09/02/2015

Statement of capital following an allotment of shares on 2014-10-30

View PDF (9 pages)

09/02/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (9 pages)

30/01/2015

Appointment of Mr Mark Brown as a director on 2014-11-14

View PDF (2 pages)

28/01/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

04/12/2014

Appointment of Ben Harber as a secretary on 2014-11-21

View PDF (2 pages)

04/12/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to One America Square Crosswall London EC3N 2SG on 2014-12-04

View PDF (1 pages)

01/12/2014

Termination of appointment of Jordan Cosec Limited as a secretary on 2014-11-21

View PDF (1 pages)

18/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (9 pages)

18/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (9 pages)

18/11/2014

Change of share class name or designation

View PDF (2 pages)

18/11/2014

Sub-division of shares on 2014-10-14

View PDF (5 pages)

18/11/2014

Appointment of Mr David Anthony Ellis as a director on 2014-11-14

View PDF (2 pages)

18/11/2014

Appointment of Mr Scott David Donaldson as a director on 2014-11-14

View PDF (2 pages)

18/11/2014

Appointment of Mr Neil Karl Martin as a director on 2014-11-14

View PDF (2 pages)

18/11/2014

Redenomination of shares. Statement of capital 2014-10-14

View PDF (4 pages)

11/11/2014

Memorandum and Articles of Association

View PDF (32 pages)

11/11/2014

Resolutions

View PDF (3 pages)

10/10/2014

Termination of appointment of Btl Services Limited as a director on 2014-10-10

View PDF (1 pages)

10/10/2014

Termination of appointment of Malcolm Keith Becker as a director on 2014-10-10

View PDF (1 pages)

10/10/2014

Appointment of Mr Gary Ernest Comb as a director on 2014-10-10

View PDF (2 pages)

10/10/2014

Appointment of Mr Richard Mark Jennings as a director on 2014-10-10

View PDF (2 pages)

11/08/2014

Current accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

11/08/2014

Incorporation

View PDF (24 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

30/06/2025

Next confirmation date

23/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BMC (UK) LIMITED

BMC (UK) LIMITED is an(a) Active company incorporated on 11/08/2014 with the registered office located at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ. There are currently 5 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 (UK) LIMITED?

BMC (UK) LIMITED is currently Active. It was registered on 11/08/2014 .

Where is BMC (UK) LIMITED located?

BMC (UK) LIMITED is registered at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ.

What does BMC (UK) LIMITED do?

BMC (UK) LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for BMC (UK) LIMITED?

The latest filing was on 12/02/2026: Full accounts made up to 2025-06-30.