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BMC GROUP LIMITED

Company number 05813857

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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)
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
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
17 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
29 Oct 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 11/05/09; full list of members
05 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
30 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 11/05/08; full list of members
08 Nov 2007 AA Full accounts made up to 31 December 2006