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BMD International UK Ltd

BMD International UK Ltd is an active company incorporated on 5 October 2022 with the registered office located in London, City of London. BMD International UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14398637
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (17 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Director - Chief Executive Directo • Australian • Lives in Australia • Born in Apr 1974
Director • Civil Engineer • Australian,british • Lives in UK • Born in Sep 1973
Director • British • Lives in Australia • Born in Jul 1968
Director • Group Executive Director - Chief Financi • Australian • Lives in Australia • Born in Oct 1961
Director • Non-Executive Chair • British • Lives in Wales • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BMD Infrastructure Services Ltd
Zedra Cosec (UK) Limited, Scott William Power, and 4 more are mutual people.
Active
BMD Contractors Ltd
Zedra Cosec (UK) Limited, Scott William Power, and 4 more are mutual people.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited, Peter Anusas, and 2 more are mutual people.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£2.1M
Increased by £2.1M (+283771%)
Total Liabilities
-£11.94K
Increased by £6.3K (+112%)
Net Assets
£2.09M
Increased by £2.09M (-42727%)
Debt Ratio (%)
1%
Decreased by 761.59% (-100%)
Latest Activity
Confirmation Submitted
8 Days Ago on 13 Oct 2025
Mr Peter Anusas Details Changed
17 Days Ago on 4 Oct 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Mr Stephen Laurence Killeen Appointed
7 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Mr Graeme Oliver Fenemore Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Mr Graeme Oliver Fenemore Appointed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 13 Oct 2025
Director's details changed for Mr Peter Anusas on 4 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Mar 2025
Appointment of Mr Stephen Laurence Killeen as a director on 1 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Graeme Oliver Fenemore on 2 January 2024
Submitted on 4 Jan 2024
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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