BMDK HOLDINGS LIMITED

BMDK HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Heathfield. 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: Total Exemption Full. BMDK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 HIGH STREET
Post Town	HEATHFIELD
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN21 8LS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	19/07/2022
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BMDK HOLDINGS LIMITED

Directors

(The company's officers)

MR BERNARD WILLIAM MARTIN

(~74 year old British national)

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT CONSULTAN
Usually resident in UNITED KINGDOM

Appointed on 21/06/2021

Shareholders

(Persons of Significant Control)

Mr Bernard William Martin

(~74 year old British national)

8 High Street, Heathfield, TN21 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2021

Mrs Marian Susan Martin

(~69 year old British national)

8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/09/2021

Connections

(Shared officers)

BMDK LIMITED

MR BERNARD WILLIAM MARTIN

S4ENCRYPT LIMITED

MR BERNARD WILLIAM MARTIN

SAFE4 INFORMATION MANAGEMENT LTD

MR BERNARD WILLIAM MARTIN

Source: Companies House

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)