BM

BMD MANAGEMENT LIMITED

Active

Company number 11280051

London, England · Incorporated 28 March 2018

47-49 Charlotte Road, London, EC2A 3QT, England

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bright Minds Daycare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Gazette Filings Brought Up To Date
Gazette
12 February 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Memorandum Articles
Incorporation
22 November 2022 View
Resolution
Resolution
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Incorporation Company
Incorporation
28 March 2018 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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