BM CONSULTING ENGINEERS LIMITED
Overview
| Company Name | BM CONSULTING ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13654092 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSULTING ENGINEERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BM CONSULTING ENGINEERS LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BM CONSULTING ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BM CONSULTING ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for BM CONSULTING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Dec 18, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 136540920001, created on Feb 11, 2022 | 16 pages | MR01 | ||||||||||||||
Registered office address changed from 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Oct 27, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BM CONSULTING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANGAR, Narinder Singh | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | Director | 287837640001 | ||||
| LORD, Gavin John | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | Director | 248035150001 | ||||
| PAIN, Malcolm Wyndham | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | Director | 287837650001 |
Who are the persons with significant control of BM CONSULTING ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin John Lord | Sep 30, 2021 | Highfield Road Edgbaston B15 3BH Birmingham 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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