BMD BUSINESS CONSULTANCY LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from C/O Doyuk 162-168 Regent St Linen Hall 614 London W1B 5TB England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2025-07-22

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16/07/2516 July 2025 NewChange of details for Mr Burak Dilsiz as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewDirector's details changed for Mr Burak Dilsiz on 2025-07-16

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05/06/255 June 2025 Change of details for Mr Burak Dilsiz as a person with significant control on 2025-06-05

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05/06/255 June 2025 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom to C/O Doyuk 162-168 Regent St Linen Hall 614 London W1B 5TB on 2025-06-05

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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05/03/245 March 2024 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2024-03-05

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26/02/2426 February 2024 Change of details for Mr Burak Dilsiz as a person with significant control on 2024-02-26

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25/01/2425 January 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Mr Burak Dilsiz on 2024-01-25

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25/01/2425 January 2024 Change of details for Mr Burak Dilsiz as a person with significant control on 2024-01-25

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/11/2319 November 2023 Confirmation statement made on 2023-11-18 with updates

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Director's details changed for Mr Burak Dilsiz on 2022-10-11

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11/10/2211 October 2022 Registered office address changed from 151 West Green Road London N15 5EA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-10-11

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11/10/2211 October 2022 Change of details for Mr Burak Dilsiz as a person with significant control on 2022-10-11

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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09/01/229 January 2022 Confirmation statement made on 2021-12-30 with no updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Current accounting period shortened from 2021-12-31 to 2021-11-30

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BURAK DILSIZ / 25/02/2021

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25/02/2125 February 2021 PSC'S CHANGE OF PARTICULARS / MR BURAK DILSIZ / 25/02/2021

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22/02/2122 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BURAK DILSIZ / 22/02/2021

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22/02/2122 February 2021 PSC'S CHANGE OF PARTICULARS / MR BURAK DILSIZ / 22/02/2021

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31/12/2031 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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