Website & contact details
- Website
BMC Software Limited
- Incorporated
- 2 July 1985 (41 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Caroline Susanne Grahmann GardnerStephen Nicholas Mcevoy
- Owned by
- KKR & Co Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Grahmann Gardner, Caroline Susanne
Director · Appointed 1 October 2025
American
Born January 1970 (56)
Mcevoy, Stephen Nicholas
Director · Appointed 30 April 2021
British
Born August 1969 (57)
Dutch
Born January 1968 (58)
Officer history (22 former)
1 October 2025
Appointed Grahmann Gardner, Caroline Susanne as Director
1 October 2025
30 April 2021
30 April 2021
Appointed Mcevoy, Stephen Nicholas as Director
18 April 2018
Resigned Corcoran, James Joseph as Director
18 April 2018
1 March 2013
Appointed Corcoran, James Joseph as Director
27 July 2012
Resigned Duggan, Jeremy as Director
20 October 2011
20 October 2011
Resigned Murray, James Damian as Director
1 April 2009
Appointed Duggan, Jeremy as Director
9 December 2008
Resigned Glanusk, Frances Elizabeth, The Lady as Secretary
21 December 2006
16 September 2006
Resigned Travis, Leonard Edwin as Director
15 September 2006
15 September 2006
Appointed Murray, James Damian as Director
1 July 2006
Resigned Van Overmeire, Rudolf Franciscus as Director
30 June 2005
20 June 2005
1 December 2004
Resigned Griffiths, Stephen Ivor as Director
1 December 2004
Appointed Travis, Leonard Edwin as Director
1 December 2004
Appointed Van Overmeire, Rudolf Franciscus as Director
30 September 2004
Resigned Cox, John as Director
4 December 2002
Appointed Griffiths, Stephen Ivor as Director
30 June 2002
Resigned Kok, Adri as Director
31 March 2002
Resigned James, William as Director
1 March 2002
17 April 2001
Resigned Watson Jr, Max Powell as Director
16 June 2000
Resigned Klausmeyer, Kevin Michael as Director
31 March 2000
17 March 2000
Appointed Cox, John as Director
17 March 2000
Appointed James, William as Director
13 March 2000
Resigned Letts, Jonathan Richard as Director
10 February 1998
28 August 1996
Appointed Kok, Adri as Director
28 August 1996
Appointed Klausmeyer, Kevin Michael as Director
28 August 1996
Appointed Glanusk, Frances Elizabeth, The Lady as Secretary
5 July 1996
5 July 1996
29 February 1996
Resigned Griffin, John Barry as Director
21 February 1996
Appointed Letts, Jonathan Richard as Director
15 November 1993
15 November 1993
Resigned Backer, Frank Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KKR & Co Inc.
Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
Reg. no. 6284582 (Lei Nr: 54930013v5i303tf9571)
Holdings 2
Companies where BMC Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Director's details changed | |||
| 19 May 2026 | Full accounts | 31 March 2025 | ||
| 9 March 2026 | Registered office address changed |
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