BMC (UK) NO.1 LIMITED

Key Data

Status

Active

Company No.

09216243

Incorporation date

12/09/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/2014)

27/05/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 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)

04/06/2025

Change of details for Bmc (Uk) Limited as a person with significant control on 2025-06-04

View PDF (2 pages)

30/01/2025

Amended audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (3 pages)

11/06/2024

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

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (46 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/03/2024

Registration of charge 092162430005, created on 2024-02-27

View PDF (8 pages)

30/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

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

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

26/07/2023

Resolutions

View PDF (2 pages)

17/07/2023

Resolutions

View PDF (2 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (2 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (46 pages)

27/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

10/03/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

05/01/2022

Satisfaction of charge 092162430001 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 092162430002 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 092162430003 in full

View PDF (1 pages)

04/01/2022

Registration of charge 092162430004, created on 2021-12-22

View PDF (23 pages)

18/12/2021

Resolutions

View PDF (2 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

10/11/2021

Resolutions

View PDF (2 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

16/08/2021

Resolutions

View PDF (2 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

12/07/2021

Resolutions

View PDF (2 pages)

30/06/2021

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

View PDF (3 pages)

23/06/2021

Resolutions

View PDF (2 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-06-04

View PDF (3 pages)

22/01/2021

Resolutions

View PDF (2 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-06-30

View PDF (22 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

27/05/2020

Statement of capital on 2020-05-27

View PDF (4 pages)

07/05/2020

Resolutions

View PDF (1 pages)

07/05/2020

Solvency Statement dated 28/04/20

View PDF (1 pages)

07/05/2020

Statement by Directors

View PDF (1 pages)

13/02/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

22/11/2019

Registration of charge 092162430003, created on 2019-11-22

View PDF (25 pages)

13/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

13/03/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

01/02/2018

Registration of charge 092162430001, created on 2018-01-26

View PDF (22 pages)

01/02/2018

Registration of charge 092162430002, created on 2018-01-26

View PDF (46 pages)

05/01/2018

Statement of capital on 2018-01-05

View PDF (5 pages)

29/12/2017

Solvency Statement dated 28/12/17

View PDF (1 pages)

29/12/2017

Memorandum and Articles of Association

View PDF (16 pages)

29/12/2017

Statement by Directors

View PDF (1 pages)

29/12/2017

Resolutions

View PDF (2 pages)

22/11/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

31/05/2017

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

View PDF (2 pages)

06/03/2017

Resolutions

View PDF (2 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (3 pages)

15/02/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

11/01/2017

Resolutions

View PDF (2 pages)

19/12/2016

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

View PDF (3 pages)

21/11/2016

Resolutions

View PDF (2 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 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)

06/07/2016

Resolutions

View PDF (4 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

28/06/2016

Amended full accounts made up to 2015-06-30

View PDF (30 pages)

18/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

24/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

28/01/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

04/12/2014

Appointment of Ben Harber as a secretary on 2014-12-03

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)

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 Richard Mark Jennings as a director on 2014-10-10

View PDF (2 pages)

10/10/2014

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

View PDF (2 pages)

17/09/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

12/09/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMC (UK) NO.1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

20/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMC (UK) NO.1 LIMITED

BMC (UK) NO.1 LIMITED is an(a) Active company incorporated on 12/09/2014 with the registered office located at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ. 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 (UK) NO.1 LIMITED?

BMC (UK) NO.1 LIMITED is currently Active. It was registered on 12/09/2014 .

Where is BMC (UK) NO.1 LIMITED located?

BMC (UK) NO.1 LIMITED is registered at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ.

What does BMC (UK) NO.1 LIMITED do?

BMC (UK) NO.1 LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for BMC (UK) NO.1 LIMITED?

The latest filing was on 27/05/2026: Micro company accounts made up to 2025-06-30.