BMD INFRASTRUCTURE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

BMD INFRASTRUCTURE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BMD INFRASTRUCTURE SERVICES LTD was incorporated 1 years ago on 05/10/2022 and has the registered number: 14400095. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

BMD INFRASTRUCTURE SERVICES LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME OLIVER FENEMORE Sep 1973 Australian,British Director 2023-09-22 CURRENT
PETER ANUSAS Jul 1968 British Director 2022-10-05 CURRENT
CRAIG ALLAN MORTENSEN Oct 1961 Australian Director 2022-10-05 CURRENT
SCOTT WILLIAM POWER Apr 1974 Australian Director 2022-10-05 CURRENT
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2022-10-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bmd International Uk Ltd 2022-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE ULTIMATE SOLUTION PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BMD INTERNATIONAL UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BMD CONTRACTORS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-27 30-06-2023 108,625 Cash -492,189 equity

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