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BMDK Holdings Limited

BMDK Holdings Limited is an active company incorporated on 21 June 2021 with the registered office located in Heathfield, East Sussex. BMDK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13466715
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 High Street
Heathfield
East Sussex
TN21 8LS
United Kingdom
Same address since incorporation
Telephone
01435 863281
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Development Consultan • British • Lives in UK • Born in Nov 1949
Mrs Marian Susan Martin
PSC • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
BMDK Limited
Mr Bernard William Martin is a mutual person.
Active
Safe4 Information Management Ltd
Mr Bernard William Martin is a mutual person.
Active
S4encrypt Limited
Mr Bernard William Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mr Bernard William Martin (PSC) Details Changed
4 Years Ago on 2 Sep 2021
Marian Susan Martin (PSC) Appointed
4 Years Ago on 2 Sep 2021
Incorporated
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Jun 2023
Confirmation statement made on 20 June 2022 with updates
Submitted on 1 Jul 2022
Notification of Marian Susan Martin as a person with significant control on 2 September 2021
Submitted on 2 Sep 2021
Change of details for Mr Bernard William Martin as a person with significant control on 2 September 2021
Submitted on 2 Sep 2021
Statement of capital following an allotment of shares on 15 July 2021
Submitted on 3 Aug 2021
Repayment History
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