- Company Overview for BMC GROUP LIMITED (05813857)
- Filing history for BMC GROUP LIMITED (05813857)
- People for BMC GROUP LIMITED (05813857)
- More for BMC GROUP LIMITED (05813857)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jul 2024 | AD01 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 15 July 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 25 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 10 May 2022 | CH01 | Director's details changed for Tinamarie Feil on 3 May 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 10 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 15 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 16 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 14 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
| 03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 16 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
| 11 May 2018 | CH01 | Director's details changed for Tinamarie Feil on 1 October 2009 | |
| 11 May 2018 | CH01 | Director's details changed for Sean Allen on 1 October 2009 | |
| 01 May 2018 | PSC01 | Notification of Sean Allen as a person with significant control on 6 April 2016 | |
| 01 May 2018 | PSC01 | Notification of Tinamarie Feil as a person with significant control on 6 April 2016 | |
| 01 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 1 May 2018 | |
| 27 Apr 2018 | CH01 | Director's details changed for Tianmarie Feil on 4 April 2018 | |
| 27 Apr 2018 | CH01 | Director's details changed for Sean Allen on 4 April 2018 | |
| 06 Apr 2018 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2018 | |
| 04 Apr 2018 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to Tower Bridge House St. Katharines Way London E1W 1DD on 4 April 2018 |