BM MANAGEMENT CONSULTING LTD

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DateDescription
20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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25/05/2325 May 2023 Registered office address changed from Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom to International House 12 Constance Street London E16 2DQ on 2023-05-25

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29/03/2329 March 2023 Micro company accounts made up to 2022-08-31

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10/10/2210 October 2022 Director's details changed for Ms Debora Barazetti on 2022-10-05

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10/10/2210 October 2022 Change of details for Mr Jonathan Phillip Morgan as a person with significant control on 2022-10-05

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10/10/2210 October 2022 Change of details for Ms Debora Barazetti as a person with significant control on 2022-10-05

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10/10/2210 October 2022 Director's details changed for Ms Debora Barazetti on 2022-10-05

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10/10/2210 October 2022 Director's details changed for Mr Jonathan Phillip Morgan on 2022-10-05

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10/10/2210 October 2022 Director's details changed for Ms Debora Barazetti on 2022-10-05

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10/10/2210 October 2022 Director's details changed for Mr Jonathan Phillip Morgan on 2022-10-05

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP MORGAN / 02/11/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORA BARAZETTI / 02/11/2020

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP MORGAN / 02/11/2020

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MS DEBORA BARAZETTI / 02/11/2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP MORGAN / 20/12/2018

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MS DEBORA BARAZETTI / 20/12/2018

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORA BARAZETTI / 20/12/2018

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP MORGAN / 20/12/2018

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORA BARAZETTI / 05/06/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP MORGAN / 05/06/2015

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MORGAN / 22/08/2014

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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