Introduction
Watch Company
B
BMD MANAGEMENT LIMITED
BMD MANAGEMENT LIMITED is an active company incorporated on 28 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BMD MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11280051
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
47-49 Charlotte Road London, EC2A 3QT,
Previous Addresses
6 Meadow Road Birmingham B17 8BU England
From: 22 July 2020To: 7 December 2021
Unit 10 Newhall Place 16-17 Newhall Hill Birmingham B1 3JH England
From: 11 June 2020To: 22 July 2020
Studio 26 50-54 st Paul's Square Birmingham B3 1QS United Kingdom
From: 28 March 2018To: 11 June 2020
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
REYNOLDS, Claire
ActiveCharlotte Road, LondonEC2A 3QT
Secretary
Appointed 27 Oct 2025
REYNOLDS, Claire
Charlotte Road, LondonEC2A 3QT
Secretary
27 Oct 2025
Active
CARTER, Simone
ActiveCharlotte Road, LondonEC2A 3QT
Born February 1975
Director
Appointed 21 Apr 2022
CARTER, Simone
Charlotte Road, LondonEC2A 3QT
Born February 1975
Director
21 Apr 2022
Active
SUNDERLAND, Philip
ActiveCharlotte Road, LondonEC2A 3QT
Born July 1985
Director
Appointed 30 Nov 2021
SUNDERLAND, Philip
Charlotte Road, LondonEC2A 3QT
Born July 1985
Director
30 Nov 2021
Active
TEMPLE, Jonathan Paul Edward
ActiveCharlotte Road, LondonEC2A 3QT
Born September 1973
Director
Appointed 16 Aug 2023
TEMPLE, Jonathan Paul Edward
Charlotte Road, LondonEC2A 3QT
Born September 1973
Director
16 Aug 2023
Active
PAWSON, Gemma
ResignedCharlotte Road, LondonEC2A 3QT
Secretary
Appointed 21 Apr 2022
Resigned 27 Nov 2025
PAWSON, Gemma
Charlotte Road, LondonEC2A 3QT
Secretary
21 Apr 2022
Resigned 27 Nov 2025
Resigned
BAKER, Barbara
ResignedCharlotte Road, LondonEC2A 3QT
Born November 1967
Director
Appointed 13 Jul 2021
Resigned 30 Nov 2021
BAKER, Barbara
Charlotte Road, LondonEC2A 3QT
Born November 1967
Director
13 Jul 2021
Resigned 30 Nov 2021
Resigned
GOLDING, Talon
ResignedMeadow Road, BirminghamB17 8BU
Born July 1986
Director
Appointed 28 Mar 2018
Resigned 23 Aug 2021
GOLDING, Talon
Meadow Road, BirminghamB17 8BU
Born July 1986
Director
28 Mar 2018
Resigned 23 Aug 2021
Resigned
LYLE, Rupert James Tennant
ResignedCharlotte Road, LondonEC2A 3QT
Born July 1964
Director
Appointed 13 Jul 2021
Resigned 30 Nov 2021
LYLE, Rupert James Tennant
Charlotte Road, LondonEC2A 3QT
Born July 1964
Director
13 Jul 2021
Resigned 30 Nov 2021
Resigned
MACKENZIE, Sarah Cosette Vera
ResignedCharlotte Road, LondonEC2A 3QT
Born March 1986
Director
Appointed 30 Nov 2021
Resigned 21 Apr 2022
MACKENZIE, Sarah Cosette Vera
Charlotte Road, LondonEC2A 3QT
Born March 1986
Director
30 Nov 2021
Resigned 21 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bright Minds Daycare Limited
ActiveCharlotte Road, LondonEC2A 3QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Bright Minds Daycare Limited
Charlotte Road, LondonEC2A 3QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Active
Filing History
56
Description
Type
Date Filed
Document
27 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2025
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
20 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2020
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019