BM Consulting Limited

Active04288960 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Corbitt Barnsley
James Ian Mackenzie
Accounts type
Total exemption full
Region
Greater London
Address
Flat 22 Aspect Court
Lensbury Avenue
London
SW6 2TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2006
British
Born January 1978 (48)
Mackenzie, James
Secretary · Appointed 18 December 2001
British
Director · Appointed 18 December 2001
British
Born May 1948 (78)
Director · Appointed 18 December 2001
British
Born May 1982 (44)
Mackenzie, James Ian
Director · Appointed 18 December 2001
British
Born May 1959 (67)
Officer history (5 former)
30 November 2007
Resigned Mulka, Denise as Director
13 February 2006
Appointed Barnsley, Jonathan Samuel, Dr as Director
11 October 2002
Appointed Mulka, Denise as Director
1 October 2002
Resigned Barnsley, Susannah Zoe Marietta as Secretary
1 October 2002
Resigned Mulka, Denise as Director
1 October 2002
Appointed Mulka, Denise as Director
18 December 2001
Appointed Gate, Susannah Zoe Marietta as Director
18 December 2001
Appointed Mackenzie, James Ian as Director
18 December 2001
Appointed Barnsley, John Corbitt as Director
18 December 2001
Appointed Barnsley, Susannah Zoe Marietta as Secretary
18 December 2001
Appointed Mackenzie, James as Secretary
18 December 2001
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
18 December 2001
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
18 September 2001
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1948 (78)
James Ian Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Net Assets
£1,764,170
Cash
£14,427
Employees
4
Debt Ratio
13%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,074,384 £1,915,336 £1,898,514 £1,784,464 £1,797,778 £1,764,170
Balance sheet detail
202420232022202120202019
Fixed Assets£2,004,218£1,994,995£2,068,753£2,198,868£2,255,100£2,386,546
Current Assets£19,681£8,394£21,072£7,121£35,764£160,100
Cash£14,427£6,358£17,622£3,254£35,691£160,100
Creditors (< 1 year)£143,049£84,743£162,160£238,504£362,131£460,739
Creditors (> 1 year)£95,088£79,316£94,574£45,450
Net Current Assets(£123,368)(£76,349)(£141,088)(£231,383)(£326,367)(£300,639)
Net Assets£1,764,170£1,797,778£1,784,464£1,898,514£1,915,336£2,074,384
Shareholder Funds£1,764,170£1,797,778£1,784,464£1,898,514£1,915,336£2,074,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
18 September 2025Confirmation statement with updates17 September 2025
24 July 2025Current accounting period extended
2 April 2025Total exemption full accounts30 September 2024
18 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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