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Home > England & Wales Companies > BMC MARKETING CONSULTING LTD
Company Information for

BMC MARKETING CONSULTING LTD

2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
Company Registration Number
08552923
Private Limited Company
Liquidation

Company Overview

About Bmc Marketing Consulting Ltd
BMC MARKETING CONSULTING LTD was founded on 2013-06-03 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Bmc Marketing Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BMC MARKETING CONSULTING LTD
 
Legal Registered Office
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
Other companies in WA6
 
Filing Information
Company Number 08552923
Company ID Number 08552923
Date formed 2013-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
Last Datalog update: 2020-09-05 19:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMC MARKETING CONSULTING LTD
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Company Officers of BMC MARKETING CONSULTING LTD

Current Directors
Officer Role Date Appointed
BRUCE MICHAEL CAIRNS
 Director 2013-06-03

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
2020-09-05CH01Director's details changed for Mr Bruce Michael Cairns on 2020-05-16
2020-08-21PSC04Change of details for Mr Bruce Michael Cairns as a person with significant control on 2020-05-16
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 48 Fairways Frodsham WA6 7RY
2020-08-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-21
2020-08-07LIQ01Voluntary liquidation declaration of solvency
2020-08-07600Appointment of a voluntary liquidator
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-09AD02Register inspection address changed from 33 Evelina Mansions New Church Road London SE5 7JW England to 46 Feering Hill Feering Colchester CO5 9NL
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-28CH01Director's details changed for Mr Bruce Michael Cairns on 2019-04-27
2019-05-25CH01Director's details changed for Mr Bruce Michael Cairns on 2019-04-27
2019-05-18PSC04Change of details for Mr Bruce Michael Cairns as a person with significant control on 2019-04-27
2019-05-18AD03Registers moved to registered inspection location of 33 Evelina Mansions New Church Road London SE5 7JW
2019-05-11AD02Register inspection address changed from 38 Lockwood Chase Oxley Park Milton Keynes MK4 4ER England to 33 Evelina Mansions New Church Road London SE5 7JW
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-16AD02Register inspection address changed from 9 Stapeley Court Westcroft Milton Keynes MK4 4FS England to 38 Lockwood Chase Oxley Park Milton Keynes MK4 4ER
2016-09-06CH01Director's details changed for Bruce Cairns on 2016-08-28
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-03CH01Director's details changed for Bruce Cairns on 2016-01-16
2016-06-03AD02Register inspection address changed to 9 Stapeley Court Westcroft Milton Keynes MK4 4FS
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-07-16CH01Director's details changed for Bruce Cairns on 2015-07-06
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0103/06/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-13CH01Director's details changed for Bruce Cairns on 2014-10-13
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0103/06/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM FLAT 7 29 LAWRIE PARK ROAD LONDON SE26 6DP ENGLAND
2014-10-02CH01Director's details changed for Bruce Cairns on 2014-03-22
2014-09-30GAZ1FIRST GAZETTE
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BMC MARKETING CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-27
Notices to2020-07-27
Resolution2020-07-27
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against BMC MARKETING CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMC MARKETING CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BMC MARKETING CONSULTING LTD

Intangible Assets
Patents
We have not found any records of BMC MARKETING CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BMC MARKETING CONSULTING LTD
Trademarks
We have not found any records of BMC MARKETING CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMC MARKETING CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as BMC MARKETING CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BMC MARKETING CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBMC MARKETING CONSULTING LTDEvent Date2020-07-27
Name of Company: BMC MARKETING CONSULTING LTD Company Number: 08552923 Nature of Business: Management Consultancy Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Type of Liqui…
 
Initiating party Event TypeNotices to
Defending partyBMC MARKETING CONSULTING LTDEvent Date2020-07-27
 
Initiating party Event TypeResolution
Defending partyBMC MARKETING CONSULTING LTDEvent Date2020-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBMC MARKETING CONSULTING LTDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMC MARKETING CONSULTING LTD 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 BMC MARKETING CONSULTING LTD 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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