Introduction
Watch Company
B
BM DATA SOLUTIONS LIMITED
BM DATA SOLUTIONS LIMITED is an active company incorporated on 1 November 2024 with the registered office located in Tewkesbury. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BM DATA SOLUTIONS LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16056052
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2025 (8 months ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (8 months ago)
Submitted on 13 November 2025 (7 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
2 Welland Court Brockeridge Park Tewkesbury, GL20 6FD,
Previous Addresses
5 Hagley Court South, the Waterfront Level Street Brierley Hill DY5 1XE United Kingdom
From: 1 November 2024To: 18 August 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FORBES, Dean Anthony Edward
ActiveSecond Floor, LondonW1F 9LU
Born October 1978
Director
Appointed 03 Jan 2025
FORBES, Dean Anthony Edward
Second Floor, LondonW1F 9LU
Born October 1978
Director
03 Jan 2025
Active
SMOLINSKI, Paul
ActiveSecond Floor, LondonW1F 9LU
Born September 1964
Director
Appointed 03 Jan 2025
SMOLINSKI, Paul
Second Floor, LondonW1F 9LU
Born September 1964
Director
03 Jan 2025
Active
BAILEY, Graeme John
ResignedHagley Court South, The Waterfront, Brierley HillDY5 1XE
Born August 1960
Director
Appointed 01 Nov 2024
Resigned 03 Jan 2025
BAILEY, Graeme John
Hagley Court South, The Waterfront, Brierley HillDY5 1XE
Born August 1960
Director
01 Nov 2024
Resigned 03 Jan 2025
Resigned
CRONIE, James Allan
ResignedHagley Court South, The Waterfront, Brierley HillDY5 1XE
Born November 1970
Director
Appointed 01 Nov 2024
Resigned 03 Jan 2025
CRONIE, James Allan
Hagley Court South, The Waterfront, Brierley HillDY5 1XE
Born November 1970
Director
01 Nov 2024
Resigned 03 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Forterro Uk Ltd
Active25 Golden Square, LondonW1F 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2025
Forterro Uk Ltd
25 Golden Square, LondonW1F 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2025
Active
The Cross, ThornhillDG3 4BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Ceased 03 Jan 2025
Bm Software Solutions Limited
The Cross, ThornhillDG3 4BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Ceased 03 Jan 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 January 2026
7 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
8 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2024