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BMD Infrastructure Services Ltd

BMD Infrastructure Services Ltd is an active company incorporated on 5 October 2022 with the registered office located in London, City of London. BMD Infrastructure Services Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14400095
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months 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 (6 months remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 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 • British • Lives in England • Born in Jul 1968
Director • Non-Executive Chair • British • Lives in Wales • Born in Dec 1967
Director • Group Ed - Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1961
Director • Civil Engineer • Australian,british • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BMD International UK Ltd
Mr Graeme Oliver Fenemore, Stephen Laurence Killeen, and 4 more are mutual people.
Active
BMD Contractors Ltd
Mr Graeme Oliver Fenemore, Stephen Laurence Killeen, and 4 more are mutual people.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited, Mr Graeme Oliver Fenemore, 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
£233.67K
Increased by £125.04K (+115%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 23 (+575%)
Total Assets
£5.86M
Decreased by £859.91K (-13%)
Total Liabilities
-£5.82M
Decreased by £1.39M (-19%)
Net Assets
£38.33K
Increased by £530.52K (-108%)
Debt Ratio (%)
99%
Decreased by 7.98% (-7%)
Latest Activity
New Charge Registered
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
5 Months Ago on 17 Mar 2025
Mr Stephen Laurence Killeen Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Graeme Oliver Fenemore Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Bmd International Uk Ltd (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Graeme Oliver Fenemore Appointed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Registration of charge 144000950001, created on 12 June 2025
Submitted on 18 Jun 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 26 Mar 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 4 Jan 2024
Change of details for Bmd International Uk Ltd as a person with significant control 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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