Bmc (UK) No.1 Limited

General information

Name:

Bmc (UK) No.1 Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 09216243

Incorporation date: 2014-09-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of Bmc (UK) No.1 Limited, a company which is situated at 6th Floor, 60 Gracechurch Street, London. This means it's been 11 years Bmc (UK) No.1 has been on the local market, as the company was registered on 12th September 2014. The company's registered no. is 09216243 and its zip code is EC3V 0HR. The enterprise's SIC and NACE codes are 8990 which stands for Other mining and quarrying n.e.c.. Its latest annual accounts describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was released on Wednesday 20th September 2023.

In order to satisfy its clientele, the following limited company is continually improved by a unit of two directors who are Richard J. and Gary C.. Their work been of prime use to the limited company since 10th October 2014. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Ben H. as a secretary for the last eleven years.

Company staff

Ben H.

Role: Secretary

Appointed: 03 December 2014

Latest update: 20 February 2025

Richard J.

Role: Director

Appointed: 10 October 2014

Latest update: 20 February 2025

Gary C.

Role: Director

Appointed: 10 October 2014

Latest update: 20 February 2025

People with significant control

The companies with significant control over this firm are: Bmc (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Floor 2, 8 Bishopsgate, EC2N 4BQ and was registered as a PSC under the reg no 09170249.

Bmc (Uk) Limited
Address: C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09170249
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/06/24 (PARENT_ACC)
filed on: 17th, December 2024
accounts
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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
10
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