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BMC (UK) No.1 Limited

BMC (UK) No.1 Limited is an active company incorporated on 12 September 2014 with the registered office located in London, City of London. BMC (UK) No.1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09216243
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
020 72644366
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Australian • Lives in Australia • Born in Jan 1952
Director • British • Lives in UK • Born in Feb 1977
Secretary
BMC (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMC (UK) Limited
Mr Richard Mark Jennings is a mutual person.
Active
GNRI Manco Limited
Mr Richard Mark Jennings is a mutual person.
Active
GNRI Executives 2021 LLP
Mr Richard Mark Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.63M
Increased by £6.21M (+9%)
Total Liabilities
-£87K
Same as previous period
Net Assets
£72.54M
Increased by £6.21M (+9%)
Debt Ratio (%)
0%
Decreased by 0.01% (-9%)
Latest Activity
Bmc (Uk) Limited (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Bmc (Uk) Limited as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Amended audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year