Bmc (Uk) No.1 Limited
Company Profile
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Large EnterpriseBmc (uk) No.1 Limited
09216243•Private Limited With Share Capital
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ
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Incorporated
12/09/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
Bmc (uk) No.1 Limited (09216243) is a private limited with share capital incorporated on 12/09/2014 (11 years old) and registered in london, EC2N4BQ. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Bmc (uk) no.1 limited is a mining & metals company based out of one america sq, london, united kingdom.
Private Limited With Share Capital
SIC: 08990
Large Enterprise
Incorporated 12/09/2014
EC2N4BQ
Financial Overview
Total Assets
£74.27M
Liabilities
£89.0K
Net Assets
£74.18M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
98
Document Name
Category
Date
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2024
Legacy
Category:Accounts
Date:22-04-2024
Legacy
Category:Other
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Resolution
Category:Resolution
Date:30-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Resolution
Category:Resolution
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Resolution
Category:Resolution
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Resolution
Category:Resolution
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Resolution
Category:Resolution
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2020
Legacy
Category:Capital
Date:07-05-2020
Legacy
Category:Insolvency
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2018
Memorandum Articles
Category:Incorporation
Date:29-12-2017
Legacy
Category:Capital
Date:29-12-2017
Legacy
Category:Insolvency
Date:29-12-2017
Resolution
Category:Resolution
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Resolution
Category:Resolution
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Resolution
Category:Resolution
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Resolution
Category:Resolution
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2014
Incorporation Company
Category:Incorporation
Date:12-09-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date12/12/2024
Latest Accounts30/06/2024
Trading Addresses
6Th Floor 60 Gracechurch Street, London, EC3V0HR
C/O Arch Law Floor 2, 8 Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
Related Companies
3
Contact
02072644366
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ