Bmor Consulting Ltd in London, W1U 5AY

Description

Data updated on: 01-11-2023

This particular Bmor Consulting Ltd firm has been operating in this business field for at least 9 years, as it's been founded in 2015. Registered with number 09569419, Bmor Consulting was set up as a Private Limited Company with office in 11 Bingham Place, London W1U 5AY. This company's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Bmor Consulting Limited released its latest accounts for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-06-19.

Currently, the business is managed by a solitary managing director: Daniel S., who was designated to this position in April 2015. This business had been guided by Adrian T. up until 2017. What is more another director, namely Paul I. resigned on 2017-03-10. Another limited company has been appointed as one of the directors of this company: Pemco Capital Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-01	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	0	280 932

Balance Sheet
Cash Bank On Hand		354 899	5 075	529 396	20 351
Current Assets		354 899	62 388	3 466 954	2 578 494
Debtors		0	57 313	2 937 558	2 558 143
Net Assets Liabilities		280 932	111 555	-340 103	-689 605
Other Debtors					74 225
Cash Bank In Hand		354 899
Net Assets Liabilities Including Pension Asset Liability	0	280 932
Stocks Inventory		0
Tangible Fixed Assets	0	0

Capital & Reserves
Called Up Share Capital	0	100
Profit Loss Account Reserve	0	280 832
Shareholder Funds	0	280 932

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		507	507
Amounts Owed By Group Undertakings				2 825 058	2 434 486
Amounts Owed To Group Undertakings Participating Interests				4 083 360	3 936 576
Creditors		73 967	72 073	4 083 360	3 936 576
Dividends Paid On Shares		3 098
Fixed Assets			121 240	321 323	662 445
Investments			121 240
Investments Fixed Assets			121 240	321 323	662 445
Investments In Group Undertakings			121 240
Net Current Assets Liabilities	0	280 932	-9 685	3 421 934	2 584 526
Number Shares Issued Fully Paid		100	100
Other Creditors		73 967	72 073		1 946
Par Value Share			1
Prepayments Accrued Income					8 290
Property Plant Equipment Gross Cost		507	507
Taxation Social Security Payable				45 020
Total Assets Less Current Liabilities	0	280 932	111 555	3 743 257	3 246 971
Trade Creditors Trade Payables					312
Trade Debtors Trade Receivables			57 313	112 500	49 432
Administrative Expenses		95 087
Aggregate Dividends Paid In Financial Year		-3 098
Corporation Tax Due Within One Year		70 982
Creditors Due After One Year	0	0
Creditors Due Within One Year	0	73 967
Gross Profit Loss		450 000
Interest Payable Similar Charges		0
Number Shares Allotted		100
Number Shares Authorised		100
Operating Profit Loss		354 913
Other Creditors Due Within One Year		2 985
Other Interest Receivable Similar Income		0
Profit Loss For Period		283 930
Profit Loss On Ordinary Activities Before Tax		354 913
Share Capital Authorised	0	100
Tangible Fixed Assets Additions		507
Tangible Fixed Assets Cost Or Valuation		507
Tangible Fixed Assets Depreciation		507
Tangible Fixed Assets Depreciation Charged In Period		507
Tax On Profit Or Loss On Ordinary Activities		70 983
Turnover Gross Operating Revenue		450 000
Value Shares Allotted	0	100

Company staff

Pemco Capital Limited

Role: Corporate Director

Appointed: 10 March 2017

Address: Bingham Place, London, W1U 5AY, England

Latest update: 1 April 2024

Jaytrayco Limited

Role: Corporate Director

Appointed: 10 March 2017

Address: Bingham Place, London, W1U 5AY, England

Latest update: 1 April 2024

Palermo Holdings Limited

Role: Corporate Director

Appointed: 10 March 2017

Address: Bingham Place, London, W1U 5AY, England

Latest update: 1 April 2024

Daniel S.

Role: Director

Appointed: 30 April 2015

Latest update: 1 April 2024

Monnata Limited

Role: Corporate Director

Appointed: 10 March 2017

Resigned: 02 March 2021

Address: London, W1U 5AY, England

Latest update: 1 April 2024

Adrian T.

Role: Director

Appointed: 30 April 2015

Resigned: 10 March 2017

Latest update: 1 April 2024

Paul I.

Role: Director

Appointed: 30 April 2015

Resigned: 10 March 2017

Latest update: 1 April 2024

Jason T.

Role: Director

Appointed: 30 April 2015

Resigned: 10 March 2017

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jaytrayco Limited has substantial control or influence over the company. This company can be reached in London at Bingham Place, W1U 5AY and was registered as a PSC under the reg no 10599589.

Daniel S.

Notified on 2 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jaytrayco Limited

Address: 11 Bingham Place, London, W1U 5AY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House, Uk

Registration number 10599589

Notified on 21 May 2019

Nature of control:

substantial control or influence

Monnata Limited

Address: 11 Bingham Place, London, W1U 5AY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House, Uk

Registration number 10600081

Notified on 21 May 2019

Ceased on 2 March 2021

Nature of control:

substantial control or influence

Daniel S.

Notified on 6 April 2016

Ceased on 21 May 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts
Start Date For Period Covered By Report	2015-04-30
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Bmor Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pemco Capital Limited

Jaytrayco Limited

Palermo Holdings Limited

Daniel S.

Monnata Limited

Adrian T.

Paul I.

Jason T.

People with significant control

Daniel S.

Jaytrayco Limited

Monnata Limited

Daniel S.

Accounts Documents

Company filings

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