BM CARE LIMITED

Overview

Company Name	BM CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04952970
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BM CARE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BM CARE LIMITED located?

Registered Office Address	First Floor 4-10 College Road HA1 1BE Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BM CARE LIMITED?

Previous Company Names
Company Name	From	Until
CHISWICK HOUSE RESIDENTIAL CARE HOME LIMITED	Nov 04, 2003	Nov 04, 2003

What are the latest accounts for BM CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BM CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for BM CARE LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Unaudited abridged accounts made up to Nov 30, 2024	10 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Unaudited abridged accounts made up to Nov 30, 2020	11 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with updates	5 pages	CS01

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with updates	4 pages	CS01

Feb 05, 2019	Termination of appointment of Chelladurai Mahendran as a director on Jul 25, 2018	1 pages	TM01

Nov 21, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Aug 14, 2018	Appointment of Ms Geethanjaly Mahendran as a director on Aug 12, 2018	2 pages	AP01

Aug 09, 2018	Termination of appointment of Sri Ram Mahendran as a director on Jul 31, 2018	1 pages	TM01

Jul 31, 2018	Appointment of Sri Ram Mahendran as a director on Jul 31, 2018	2 pages	AP01

Nov 10, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Feb 08, 2017	Appointment of Mrs Bremavathy Mahendran as a director on Jan 03, 2017	2 pages	AP01

Nov 24, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BM CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHENDRAN, Bremavathy 82 Sudbury Court Drive HA1 3TF Harrow Middlesex	Nov 04, 2003		Secretary	82 Sudbury Court Drive HA1 3TF Harrow Middlesex		British		Accountant	93877040001
MAHENDRAN, Bremavathy First Floor 4-10 College Road HA1 1BE Harrow Middlesex	Jan 03, 2017		Director	First Floor 4-10 College Road HA1 1BE Harrow Middlesex	England	British	1952-9	Director	181772620001
MAHENDRAN, Geethanjaly First Floor 4-10 College Road HA1 1BE Harrow Middlesex	Aug 12, 2018		Director	First Floor 4-10 College Road HA1 1BE Harrow Middlesex	England	British	1974-10	Director	249436060001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 04, 2003	Nov 04, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
MAHENDRAN, Chelladurai, Dr 82 Sudbury Court Drive Harrow HA1 3TF Middlesex	Nov 04, 2003	Jul 25, 2018	Director	82 Sudbury Court Drive Harrow HA1 3TF Middlesex	England	British	1941-2	Doctor In Medicine	94089620001
MAHENDRAN, Sri Ram First Floor 4-10 College Road HA1 1BE Harrow Middlesex	Jul 31, 2018	Jul 31, 2018	Director	First Floor 4-10 College Road HA1 1BE Harrow Middlesex	England	British	1976-9	Company Director	136633190005
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 04, 2003	Nov 04, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BM CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bremavathy Mahendran First Floor 4-10 College Road HA1 1BE Harrow Middlesex	Nov 04, 2016	First Floor 4-10 College Road HA1 1BE Harrow Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0