BMC (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09170249 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2014 |
| Age | 9 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BMC (UK) LIMITED is an active private limited company with number 09170249. It was incorporated 9 years, 9 months, 25 days ago, on 11 August 2014. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Second filing capital allotment shares
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: RP04SH01
Capital : 9,588.3412 USD
Date: 2024-04-30
Documents
Capital allotment shares
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 9,592.4662 USD
Documents
Capital allotment shares
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 9,588.3402 USD
Documents
Resolution
Date: 04 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2024
Action Date: 27 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-27
Charge number: 091702490006
Documents
Resolution
Date: 12 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-04
Capital : 9,574.9969 USD
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-12
Capital : 9,566.7469 USD
Documents
Accounts with accounts type group
Date: 24 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 31 Aug 2023
Action Date: 03 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-03
Capital : 9,346.7469 USD
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Capital allotment shares
Date: 29 Jun 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-28
Capital : 9,334.3719 USD
Documents
Capital allotment shares
Date: 11 May 2023
Action Date: 10 May 2023
Category: Capital
Type: SH01
Capital : 9,122.3919 USD
Date: 2023-05-10
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 27 Mar 2023
Category: Capital
Type: SH01
Capital : 9,111.4919 USD
Date: 2023-03-27
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 27 Jan 2023
Category: Capital
Type: SH01
Capital : 8,974.0919 USD
Date: 2023-01-27
Documents
Accounts with accounts type group
Date: 03 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Capital : 8,824.0919 USD
Date: 2022-10-12
Documents
Resolution
Date: 04 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Capital
Type: SH01
Capital : 8,654.0919 USD
Date: 2022-09-12
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 8,645.8419 USD
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 8,633.4669 USD
Date: 2021-12-01
Documents
Mortgage satisfy charge full
Date: 05 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091702490001
Documents
Mortgage satisfy charge full
Date: 05 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091702490002
Documents
Mortgage satisfy charge full
Date: 05 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091702490004
Documents
Mortgage satisfy charge full
Date: 05 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091702490003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-22
Charge number: 091702490005
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 8,632.4768 USD
Date: 2021-12-01
Documents
Capital allotment shares
Date: 01 Nov 2021
Action Date: 26 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-26
Capital : 8,542.4768 USD
Documents
Resolution
Date: 11 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-14
Capital : 8,482.5991 USD
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Capital allotment shares
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-29
Capital : 8,466.0991 USD
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 8,261.6856 USD
Date: 2021-06-01
Documents
Resolution
Date: 20 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 8,161.6856 USD
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Capital
Type: SH01
Capital : 7,913.0797 USD
Date: 2020-11-24
Documents
Accounts with accounts type group
Date: 13 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 07 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-02
Capital : 7,811.2112 USD
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Resolution
Date: 30 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-09
Capital : 7,802.9612 USD
Documents
Resolution
Date: 19 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091702490003
Charge creation date: 2019-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-22
Charge number: 091702490004
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Resolution
Date: 18 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 7,786.4612 USD
Date: 2019-03-28
Documents
Accounts with accounts type group
Date: 13 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Capital allotment shares
Date: 31 Jul 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Capital : 7,778.2112 USD
Date: 2018-07-27
Documents
Capital allotment shares
Date: 06 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Capital : 7,769.9612 USD
Date: 2018-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091702490001
Charge creation date: 2018-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091702490002
Charge creation date: 2018-01-26
Documents
Accounts with accounts type group
Date: 22 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-17
Capital : 7,761.7112 USD
Documents
Change person director company with change date
Date: 02 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mr David Anthony Ellis
Documents
Change person director company with change date
Date: 02 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Mark Jennings
Change date: 2017-05-30
Documents
Accounts with accounts type group
Date: 15 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-01
Capital : 7,736.9612 USD
Documents
Capital cancellation shares
Date: 19 Oct 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-27
Capital : 7,699.3164 USD
Documents
Resolution
Date: 19 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Oct 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 Oct 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-27
Capital : 7,721.9959 USD
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Old address: One America Square Crosswall London EC3N 2SG
Change date: 2016-08-01
Documents
Capital allotment shares
Date: 29 Jul 2016
Action Date: 28 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-28
Capital : 7,704.4419 USD
Documents
Accounts amended with accounts type group
Date: 29 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AAMD
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Capital : 7,166.6172 USD
Date: 2016-05-26
Documents
Capital allotment shares
Date: 30 Mar 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Capital : 6,419.2633 USD
Date: 2016-03-29
Documents
Accounts with accounts type group
Date: 18 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH01
Capital : 5,761.0537 USD
Date: 2016-01-29
Documents
Capital allotment shares
Date: 29 Jan 2016
Action Date: 21 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-21
Capital : 5,565.2387 USD
Documents
Capital allotment shares
Date: 21 Dec 2015
Action Date: 20 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-20
Capital : 5,556.9887 USD
Documents
Capital allotment shares
Date: 21 Dec 2015
Action Date: 20 Dec 2015
Category: Capital
Type: SH01
Capital : 4,846.9887 USD
Date: 2015-12-20
Documents
Capital allotment shares
Date: 09 Oct 2015
Action Date: 06 Oct 2015
Category: Capital
Type: SH01
Capital : 4,797.4208 USD
Date: 2015-10-06
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Capital allotment shares
Date: 07 Sep 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-27
Capital : 4,547.5296 USD
Documents
Capital allotment shares
Date: 04 Sep 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Capital : 4,535.1576 USD
Date: 2015-08-27
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 22 Jul 2015
Category: Capital
Type: SH01
Capital : 4,512.4751 USD
Date: 2015-07-22
Documents
Capital allotment shares
Date: 11 Jun 2015
Action Date: 09 Jun 2015
Category: Capital
Type: SH01
Capital : 3,888.8443 USD
Date: 2015-06-09
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 08 May 2015
Category: Capital
Type: SH01
Capital : 3,536.0737 USD
Date: 2015-05-08
Documents
Capital allotment shares
Date: 05 Mar 2015
Action Date: 20 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-20
Capital : 3,451.5236 USD
Documents
Capital allotment shares
Date: 09 Feb 2015
Action Date: 30 Oct 2014
Category: Capital
Type: SH01
Capital : 254.5951 USD
Date: 2014-10-30
Documents
Capital allotment shares
Date: 09 Feb 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-19
Capital : 3,367.8168 USD
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-14
Officer name: Mr Mark Brown
Documents
Change account reference date company current extended
Date: 28 Jan 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2014-12-31
Documents
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