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BMD CONSULTANTS LIMITED

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BMD CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04284524

Incorporation date

10/09/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 10/09/2001)
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon04/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon02/09/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon29/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon04/11/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon14/02/2020
Satisfaction of charge 042845240001 in full
View PDF (1 pages)
dot icon08/01/2020
Termination of appointment of Ann Louise Bromley as a director on 2020-01-08
View PDF (1 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-10 with no updates
View PDF (3 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon30/11/2017
Appointment of Mrs Ann Louise Bromley as a director on 2017-11-30
View PDF (2 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon21/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon01/11/2016
Registration of charge 042845240001, created on 2016-11-01
View PDF (27 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (5 pages)
dot icon14/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (10 pages)
dot icon13/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon07/05/2015
Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 2015-05-07
View PDF (1 pages)
dot icon17/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon17/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (10 pages)
dot icon14/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (10 pages)
dot icon23/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2011
Director's details changed for Mr David Mark Bromley on 2011-09-23
View PDF (2 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2010-10-09
View PDF (3 pages)
dot icon08/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon15/06/2011
Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 2011-06-15
View PDF (1 pages)
dot icon14/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2010
Director's details changed for David Mark Bromley on 2010-09-10
View PDF (2 pages)
dot icon09/09/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon26/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon12/09/2008
Return made up to 10/09/08; full list of members
View PDF (3 pages)
dot icon18/08/2008
Appointment terminated secretary carrington accountancy
View PDF (1 pages)
dot icon29/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon13/09/2007
Return made up to 10/09/07; full list of members
View PDF (2 pages)
dot icon03/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon25/09/2006
Return made up to 10/09/06; full list of members
View PDF (6 pages)
dot icon03/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon26/09/2005
Return made up to 10/09/05; full list of members
View PDF (6 pages)
dot icon08/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon04/03/2005
Return made up to 10/09/04; full list of members
View PDF (6 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon13/10/2003
Total exemption full accounts made up to 2002-09-30
View PDF (10 pages)
dot icon10/10/2003
Return made up to 10/09/03; full list of members
View PDF (6 pages)
dot icon10/10/2002
Return made up to 10/09/02; full list of members
View PDF (6 pages)
dot icon09/09/2002
Registered office changed on 09/09/02 from: boundary house 91-93 charterhouse street london EC1M 6HR
View PDF (1 pages)
dot icon28/09/2001
New secretary appointed
View PDF (2 pages)
dot icon28/09/2001
Registered office changed on 28/09/01 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon28/09/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
Secretary resigned
View PDF (1 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon10/09/2001
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+524.07 % *

* during past year

Cash in Bank

£337.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/08/2026
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
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
58.47K
-
0.00
417.00
-
2022
1
32.57K
-
0.00
54.00
-
2023
1
682.00
-
0.00
337.00
-
2023
1
682.00
-
0.00
337.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

682.00 £Descended-97.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.00 £Ascended524.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARRINGTON ACCOUNTANCY
Corporate Secretary
10/09/2001 - 14/08/2008
1
Tester, William Andrew Joseph
Nominee Director
10/09/2001 - 10/09/2001
5136
Thomas, Howard
Nominee Secretary
10/09/2001 - 10/09/2001
3157
Mr David Mark Bromley
Director
10/09/2001 - Present
10
Bromley, Ann Louise
Director
30/11/2017 - 08/01/2020
-

Persons with Significant Control

1
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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 BMD CONSULTANTS LIMITED

BMD CONSULTANTS LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BMD CONSULTANTS LIMITED?

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BMD CONSULTANTS LIMITED is currently Active. It was registered on 10/09/2001 .

Where is BMD CONSULTANTS LIMITED located?

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BMD CONSULTANTS LIMITED is registered at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does BMD CONSULTANTS LIMITED do?

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

How many employees does BMD CONSULTANTS LIMITED have?

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BMD CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for BMD CONSULTANTS LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-14 with no updates.