Company NameBM Consultings Limited
DirectorJamuna Balasundaram
Company StatusActive
Company Number06407099
CategoryPrivate Limited Company
Incorporation Date23 October 2007(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJamuna Balasundaram
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed23 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Vine Place
Enton Place
Hounslow
TW3 3PE
Secretary NameMr Balamurugan Rajan
NationalityBritish
StatusCurrent
Appointed23 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Vine Place
Enton Place
Hounslow
TW3 3PE

Contact

Websitebmconsultings.com
Email address[email protected]
Telephone020 85722436
Telephone regionLondon

Location

Registered Address22 Roseheath Road
Hounslow
Middlesex
TW4 5HH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Jamuna Balasundaram
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,893
Cash£499
Current Liabilities£10,200

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 October 2023 (6 months ago)
Next Return Due14 November 2024 (6 months, 1 week from now)

Filing History

13 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 October 2020Micro company accounts made up to 31 October 2019 (8 pages)
14 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 June 2019Director's details changed for Jamuna Balasundaram on 16 June 2019 (2 pages)
28 June 2019Change of details for Mrs Jamuna Balasundaram as a person with significant control on 5 January 2019 (2 pages)
28 June 2019Secretary's details changed for Mr Balamurugan Rajan on 15 June 2019 (1 page)
11 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 November 2018Change of details for Mrs Jamuna Balasundaram as a person with significant control on 1 July 2018 (2 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
28 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
12 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
12 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,000
(4 pages)
1 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,000
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(4 pages)
13 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
5 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
5 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
7 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
7 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
15 July 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
15 July 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
7 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Jamuna Balasundaram on 5 October 2009 (2 pages)
5 December 2009Secretary's details changed for Balamurugan Rajan on 5 October 2009 (1 page)
5 December 2009Director's details changed for Jamuna Balasundaram on 5 October 2009 (2 pages)
5 December 2009Secretary's details changed for Balamurugan Rajan on 5 October 2009 (1 page)
5 December 2009Register inspection address has been changed (1 page)
5 December 2009Secretary's details changed for Balamurugan Rajan on 5 October 2009 (1 page)
5 December 2009Director's details changed for Jamuna Balasundaram on 5 October 2009 (2 pages)
5 December 2009Register inspection address has been changed (1 page)
5 December 2009Register(s) moved to registered inspection location (1 page)
5 December 2009Register(s) moved to registered inspection location (1 page)
21 October 2009Registered office address changed from 14, Enton Place, Vine Place Hounslow Middlesex TW3 3PE on 21 October 2009 (2 pages)
21 October 2009Registered office address changed from 14, Enton Place, Vine Place Hounslow Middlesex TW3 3PE on 21 October 2009 (2 pages)
7 November 2008Return made up to 23/10/08; full list of members (3 pages)
7 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 November 2008Return made up to 23/10/08; full list of members (3 pages)
23 October 2007Incorporation (14 pages)
23 October 2007Incorporation (14 pages)