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 Number | 14398637 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/10/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BIRCHIN COURT 5TH FLOOR |
---|
Address Line 2 | 19-25 BIRCHIN LANE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3V 9DU |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 18/10/2024 |
---|
Last Made Up Date | 04/10/2023 |
---|
Return
Next Due Date | 02/11/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
Appointed on 05/10/2022
Connections
(Shared officers)
360INSIGHTS (EUROPE) LTD.
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 district scale
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)