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Company Information for

BMC GROUP LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
05813857
Private Limited Company
Active

Company Overview

About Bmc Group Ltd
BMC GROUP LIMITED was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Active". Bmc Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMC GROUP LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in EC4A
 
Filing Information
Company Number 05813857
Company ID Number 05813857
Date formed 2006-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918771196  
Last Datalog update: 2023-10-08 08:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMC GROUP LIMITED
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Companies with same name BMC GROUP LIMITED
The following companies were found which have the same name as BMC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMC GROUP INC. 9824 SUDLEY MANOR DRIVE MANASSAS VA 20109 Active Company formed on the 2011-04-21
BMC GROUP 2756 N GREEN VALLEY PKWY # 197 HENDERSON NV 89014 Permanently Revoked Company formed on the 2007-10-18
BMC GROUP LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Default Company formed on the 2013-11-01
BMC GROUP (AUST) PTY LTD VIC 3121 Active Company formed on the 1986-09-23
BMC GROUP PTY LIMITED NSW 2200 Strike-off action in progress Company formed on the 2010-03-22
BMC GROUP QLD PTY LTD Active Company formed on the 2016-10-24
BMC GROUP VDR, LLC 1313 N Market St Ste 5100 Wilmington DE 19801 Unknown Company formed on the 2009-02-13
BMC GROUP LIMITED LLC 2108 NW 7 TERRACE GAINESVILLE FL 32609 Inactive Company formed on the 2014-06-16
BMC GROUP HOSPITALITY DIVISION, LLC 109 WHISPERING OAKS CIR ST AUGUSTINE FL 32080 Inactive Company formed on the 2014-06-26
BMC GROUP (ASIA) LIMITED Active Company formed on the 2006-07-13
BMC GROUP LIMITED Unknown Company formed on the 2018-05-30
BMC GROUP VDR LLC 3732 W 120TH ST HAWTHORNE CA 90250 Active Company formed on the 2018-11-19
BMC GROUP INC Delaware Unknown
BMC GROUP INC Delaware Unknown
BMC GROUP VDR LLC Georgia Unknown
BMC GROUP LLC Georgia Unknown
BMC GROUP INCORPORATED California Unknown
BMC GROUP INCORPORATED New Jersey Unknown
BMC GROUP INCORPORATED New Jersey Unknown
BMC GROUP CONSULTING LLC New Jersey Unknown

Company Officers of BMC GROUP LIMITED

Current Directors
Officer Role Date Appointed
SEAN ALLEN
Director 2006-05-12
TINAMARIE FEIL
Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2006-05-11 2018-03-22
HUNTSMOOR LIMITED
Director 2006-05-11 2006-05-12
HUNTSMOOR NOMINEES LIMITED
Director 2006-05-11 2006-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-10CH01Director's details changed for Tinamarie Feil on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St. Katharines Way London E1W 1DD England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St. Katharines Way London E1W 1DD England
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TINAMARIE FEIL / 01/10/2009
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALLEN / 01/10/2009
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ALLEN
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINAMARIE FEIL
2018-05-01PSC09Withdrawal of a person with significant control statement on 2018-05-01
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIANMARIE FEIL / 04/04/2018
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALLEN / 04/04/2018
2018-04-06TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2018-03-22
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 5 New Street Square London EC4A 3TW
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0111/05/15 ANNUAL RETURN FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-12RES01ALTER ARTICLES 23/12/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0111/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0111/05/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01ELRESS366A DISP HOLDING AGM 12/05/06
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-01ELRESS252 DISP LAYING ACC 12/05/06
2006-06-01ELRESS386 DISP APP AUDS 12/05/06
2006-06-0188(2)RAD 16/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BMC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BMC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMC GROUP LIMITED
Trademarks
We have not found any records of BMC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BMC GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BMC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BMC GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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