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Home > England & Wales Companies > B M C CONSULTING LIMITED
Company Information for

B M C CONSULTING LIMITED

135 J TANNA & CO LTD, KINGS ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JE,
Company Registration Number
03154576
Private Limited Company
Active

Company Overview

About B M C Consulting Ltd
B M C CONSULTING LIMITED was founded on 1996-02-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". B M C Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B M C CONSULTING LIMITED
 
Legal Registered Office
135 J TANNA & CO LTD
KINGS ROAD
KINGSTON UPON THAMES
SURREY
KT2 5JE
Other companies in RG40
 
Filing Information
Company Number 03154576
Company ID Number 03154576
Date formed 1996-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674075618  
Last Datalog update: 2024-07-05 12:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B M C CONSULTING LIMITED
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Company Officers of B M C CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZA CIEZAREK
 Company Secretary 1996-02-03
BRONISLAW JANEK CIEZAREK
 Director 1996-02-03
MARGARET ELIZA CIEZAREK
 Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Nominated Secretary 1996-02-02 1996-02-03
GRANT DIRECTORS LIMITED
 Nominated Director 1996-02-02 1996-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONISLAW JANEK CIEZAREK
2020-02-05PSC09Withdrawal of a person with significant control statement on 2020-02-05
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Ardhurst Heath Ride Finchampstead Berkshire RG40 3QE
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0102/02/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-07AR0102/02/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0102/02/12 ANNUAL RETURN FULL LIST
2011-03-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0102/02/11 ANNUAL RETURN FULL LIST
2010-05-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0102/02/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZA CIEZAREK / 02/02/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRONISLAW JANEK CIEZAREK / 02/02/2010
2009-07-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-22363aReturn made up to 02/02/09; full list of members
2009-02-02287Registered office changed on 02/02/2009 from 82 st john street london EC1M 4JN
2008-12-23AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-24ELRESS366A DISP HOLDING AGM 11/10/06
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-24ELRESS252 DISP LAYING ACC 11/10/06
2006-02-08363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-14363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-30363aRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-22363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-02363aRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-08363aRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-11363aRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-10363aRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1996-02-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to B M C CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B M C CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B M C CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B M C CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of B M C CONSULTING LIMITED registering or being granted any patents
Domain Names

B M C CONSULTING LIMITED owns 1 domain names.

bmc-consulting.co.uk  

Trademarks
We have not found any records of B M C CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B M C CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as B M C CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where B M C CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B M C CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B M C CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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