BMD Consultants Limited

Company Name	BMD Consultants Limited
Director	David Mark Bromley
Company Status	Active
Company Number	04284524
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Mark Bromley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(same day as company formation)
Role	Direct Marketing
Country of Residence	England
Correspondence Address	18 Sydney Road London N10 2LP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Ann Louise Bromley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DU

Secretary Name	Carrington Accountancy (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	The Bridge 12-16 Clerkenwell Road London EC1M 5PQ

Contact

Website	bmdmarketing.co.uk

Location

Registered Address	Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Ann Bromley 50.00% Ordinary
1 at £1	David Bromley 50.00% Ordinary

Financials

Year	2014
Turnover	£92,001
Net Worth	-£3,789
Cash	£37,522
Current Liabilities	£46,384

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

1 November 2016	Delivered on: 1 November 2016 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding

Filing History

2 September 2023	Compulsory strike-off action has been discontinued (1 page)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
27 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
12 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
4 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
14 February 2020	Satisfaction of charge 042845240001 in full (1 page)
8 January 2020	Termination of appointment of Ann Louise Bromley as a director on 8 January 2020 (1 page)
8 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 November 2017	Appointment of Mrs Ann Louise Bromley as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Ann Louise Bromley as a director on 30 November 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 November 2016	Registration of charge 042845240001, created on 1 November 2016 (27 pages)
1 November 2016	Registration of charge 042845240001, created on 1 November 2016 (27 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
14 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
13 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
13 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
7 May 2015	Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
28 August 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
28 August 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
23 September 2011	Statement of capital following an allotment of shares on 9 October 2010 GBP 1 (3 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Director's details changed for Mr David Mark Bromley on 23 September 2011 (2 pages)
23 September 2011	Statement of capital following an allotment of shares on 9 October 2010 GBP 1 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 9 October 2010 GBP 1 (3 pages)
23 September 2011	Director's details changed for Mr David Mark Bromley on 23 September 2011 (2 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
8 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
8 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
15 June 2011	Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 15 June 2011 (1 page)
14 September 2010	Director's details changed for David Mark Bromley on 10 September 2010 (2 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for David Mark Bromley on 10 September 2010 (2 pages)
14 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
9 September 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
18 August 2008	Appointment terminated secretary carrington accountancy (1 page)
18 August 2008	Appointment terminated secretary carrington accountancy (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
13 September 2007	Return made up to 10/09/07; full list of members (2 pages)
13 September 2007	Return made up to 10/09/07; full list of members (2 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 September 2006	Return made up to 10/09/06; full list of members (6 pages)
25 September 2006	Return made up to 10/09/06; full list of members (6 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
26 September 2005	Return made up to 10/09/05; full list of members (6 pages)
26 September 2005	Return made up to 10/09/05; full list of members (6 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 March 2005	Return made up to 10/09/04; full list of members (6 pages)
4 March 2005	Return made up to 10/09/04; full list of members (6 pages)
19 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
13 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
13 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2002	Registered office changed on 09/09/02 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
9 September 2002	Registered office changed on 09/09/02 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 16 saint john street london EC1M 4NT (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 16 saint john street london EC1M 4NT (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
10 September 2001	Incorporation (14 pages)
10 September 2001	Incorporation (14 pages)

BMD Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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