BC

BMOR CONSULTING LTD

Active

Company number 09569419

London, England · Incorporated 30 April 2015

11 Bingham Place, London, W1U 5AY, England

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

19 South Audley Street London W1K 2NU England · until 21 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2026

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

Officers

TA
TRACEY, Adrian Martin
Director
17 June 2024
JL
JAYTRAYCO LIMITED
Corporate Director
10 March 2017
PH
PALERMO HOLDINGS LIMITED
Corporate Director
10 March 2017
PC
PEMCO CAPITAL LIMITED
Corporate Director
10 March 2017
SD
STALDER, Daniel James
Director
30 April 2015
ML
MONNATA LIMITED
Corporate Director · Resigned
10 March 2017
IP
IRWIN, Paul
Director · Resigned
30 April 2015
TA
TRACEY, Adrian Martin
Director · Resigned
30 April 2015
TJ
TRACEY, Jason John
Director · Resigned
30 April 2015

Persons with significant control

PS
Mr Daniel James Stalder
Born August 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2021
PS
Jaytrayco Limited
Significant Influence Or Control
21 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Capital Allotment Shares
Capital
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Incorporation Company
Incorporation
30 April 2015 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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