BMD INTERNATIONAL UK LTD

BMD INTERNATIONAL UK LTD is an active private limited company, incorporated on 5 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. BMD INTERNATIONAL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14398637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT 5TH FLOOR
Address Line 219-25 BIRCHIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 9DU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date02/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BMD INTERNATIONAL UK LTD

Directors

(The company's officers)
PETER ANUSAS
(~55 year old British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2022
MR GRAEME OLIVER FENEMORE
(~50 year old Australian,british national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2023
CRAIG ALLAN MORTENSEN
(~62 year old Australian national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP EXECUTIVE DIRECTOR - CHIEF FINANCI
  • Usually resident in AUSTRALIA
Appointed on 05/10/2022
SCOTT WILLIAM POWER
(~50 year old Australian national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP DIRECTOR - CHIEF EXECUTIVE DIRECTO
  • Usually resident in AUSTRALIA
Appointed on 05/10/2022
ZEDRA COSEC (UK) LIMITED
(British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2022

Connections

(Shared officers)
  • ZEDRA COSEC (UK) LIMITED
360INSIGHTS (EUROPE) LTD.
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BMD INTERNATIONAL UK LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of BMD INTERNATIONAL UK LTD at local scale
Map of BMD INTERNATIONAL UK LTD at local scale
Map of BMD INTERNATIONAL UK LTD at district scale
Map of BMD INTERNATIONAL UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)