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BMCG Limited

BMCG Limited is an active company incorporated on 10 September 2012 with the registered office located in London, Greater London. BMCG Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08207249
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 18 days
Dated 10 September 2024 (1 year 1 month ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 More London Riverside
London
SE1 2RE
Same address for the past 5 years
Telephone
02032834475
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Bruce Stephen Baker
PSC • PSC • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1984
Director • Managing Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
22 St Aubyns Hove (Freehold) Limited
Bruce Stephen Baker is a mutual person.
Active
Blackdown Consulting Ltd
Andrew James Ilston Coles is a mutual person.
Active
Brands
BMCG
BMCG is a multi-disciplinary consultancy practice established in 2012, providing operational engineering services and advice for the built environment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£155.98K
Increased by £44.08K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£440.79K
Increased by £108.87K (+33%)
Total Liabilities
-£289.77K
Increased by £71.34K (+33%)
Net Assets
£151.01K
Increased by £37.53K (+33%)
Debt Ratio (%)
66%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 1 Oct 2025
Andrew James Ilston Coles Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Bruce Stephen Baker Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Bruce Stephen Baker Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Bruce Stephen Baker (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Bruce Baker (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Bruce Baker (PSC) Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Bruce Baker (PSC) Details Changed
2 Years 1 Month Ago on 10 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Bruce Stephen Baker on 11 September 2024
Submitted on 12 Sep 2025
Termination of appointment of Andrew James Ilston Coles as a director on 4 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 24 Oct 2024
Change of share class name or designation
Submitted on 12 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 12 Oct 2024
Repayment History
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