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BMD Management Limited

BMD Management Limited is an active company incorporated on 28 March 2018 with the registered office located in London, Greater London. BMD Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
11280051
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Feb 1975
Bright Minds Daycare Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.48M
Decreased by £18.07K (-1%)
Total Liabilities
-£3.34M
Increased by £6.69K (0%)
Net Assets
-£1.86M
Decreased by £24.76K (+1%)
Debt Ratio (%)
225%
Increased by 3.15% (+1%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 22 Dec 2025
Gemma Pawson Resigned
1 Month Ago on 27 Nov 2025
Mrs Claire Reynolds Appointed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 24 Jul 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
New Charge Registered
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
New Charge Registered
2 Years Ago on 16 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Dec 2025
Termination of appointment of Gemma Pawson as a secretary on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Registration of charge 112800510007, created on 4 February 2025
Submitted on 6 Feb 2025
Repayment History
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