Bm Consulting Limited

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Micro

Bm Consulting Limited

04288960•Private Limited With Share Capital

Flat 22 Aspect Court, Lensbury Avenue, London, SW62TN
WebsiteEmail

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Incorporated

18/09/2001

Company Age

24 years

Directors

5

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bm Consulting Limited (04288960) is a private limited with share capital incorporated on 18/09/2001 (24 years old) and registered in london, SW62TN. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/09/2001
SW62TN
4 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£259.7K

Net Assets

£1.76M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£14.4K

Key Metrics

4

Employees

5

Directors

9

Shareholders

Board of Directors

4
J
james ian mackenzie
director
S
susannah zoe marietta gate
director
J
jonathan samuel barnsley
director
J
john corbitt barnsley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Legacy
Category:Mortgage
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Mortgage
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:29-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Capital
Date:17-01-2002
Legacy
Category:Address
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2001
Incorporation Company
Category:Incorporation
Date:18-09-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/04/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 22, Aspect Court, Lensbury Avenue, London, SW62TNRegistered

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Contact

enquiry@bm-consulting-ltd.com
bm-consulting-ltd.com
Flat 22 Aspect Court, Lensbury Avenue, London, SW62TN