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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)
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
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