ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bmodesto UK Limited

Bmodesto UK Limited is an active company incorporated on 16 June 2022 with the registered office located in London, City of London. Bmodesto UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14177221
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1964
Director • Irish • Lives in Ireland • Born in May 1971
Director • Dutch • Lives in Netherlands • Born in Jun 1987
Uniphar Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£240
Same as previous period
Total Liabilities
-£120
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Herman Michael Hendriks Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Nando Dries-Jan Van De Streek Resigned
2 Years 4 Months Ago on 14 Jul 2023
Herman Michael Hendriks Appointed
2 Years 4 Months Ago on 14 Jul 2023
Bmodesto Vastgoed B.V. Resigned
2 Years 4 Months Ago on 14 Jul 2023
Get Credit Report
Discover Bmodesto UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Herman Michael Hendriks as a director on 3 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 20 May 2024
Full accounts made up to 30 June 2023
Submitted on 16 Dec 2023
Termination of appointment of Nando Dries-Jan Van De Streek as a director on 14 July 2023
Submitted on 18 Jul 2023
Appointment of Ms Siobhán Taaffe as a director on 14 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Tim Dolphin as a director on 14 July 2023
Submitted on 17 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year