BC

BM CONSULTING LIMITED

Active

Company number 04288960

London, England · Incorporated 18 September 2001

Flat 22 Aspect Court, Lensbury Avenue, London, SW6 2TN, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGMANNA LIMITED · 18 September 2001 – 12 December 2001

Company overview

BM Consulting Limited is an active private limited company incorporated on 18 September 2001 and registered in England and Wales. The company operates from its registered office at Flat 22 Aspect Court, Lensbury Avenue, London, SW6 2TN. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The most recent accounts, prepared to 30 September 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. A confirmation statement was filed on 18 September 2025, bringing the position up to 17 September 2025.

The board consists of three directors: Dr Jonathan Samuel Barnsley, John Corbitt Barnsley, and Susannah Zoe Marietta Gate, all of British nationality. Significant control rests equally between Mr James Ian Mackenzie and Mr John Corbitt Barnsley, each holding 25–50% of the shares.

The company has no charges, no insolvency history, and has never been liquidated. The most recent filing amended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Corbitt Barnsley
Born May 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr James Ian Mackenzie
Born May 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Legacy
Mortgage
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Person Secretary Company With Change Date
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Mortgage
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2003 View
Legacy
Annual Return
29 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Address
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Certificate Change Of Name Company
Change Of Name
12 December 2001 View
Incorporation Company
Incorporation
18 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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