BMC (UK) Limited

Active09170249 Private limited company
Incorporated
11 August 2014 (12 years)
Industry
Other mining and quarrying n.e.c. (08990)
Controlled by
Scott David Donaldson
Gary Ernest Comb
Neil Karl Martin
Accounts type
Full
Region
Greater London
Address
C/o Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Harber, Ben
Secretary · Appointed 21 November 2014
Donaldson, Scott David
Director · Appointed 14 November 2014
New Zealander
Born August 1964 (62)
Director · Appointed 14 November 2014
British
Born August 1976 (50)
Director · Appointed 10 October 2014
British
Born February 1977 (49)
Director · Appointed 10 October 2014
Australian
Born January 1952 (74)
Officer history (5 former)
12 December 2025
Resigned Martin, Neil Karl as Director
12 December 2025
Resigned Brown, Mark as Director
21 November 2014
Appointed Harber, Ben as Secretary
21 November 2014
Resigned Jordan Cosec Limited as Corporate Secretary
14 November 2014
Appointed Donaldson, Scott David as Director
14 November 2014
Appointed Ellis, David Anthony as Director
14 November 2014
Appointed Brown, Mark as Director
14 November 2014
Appointed Martin, Neil Karl as Director
10 October 2014
Appointed Jennings, Richard Mark as Director
10 October 2014
Resigned Becker, Malcolm Keith as Director
10 October 2014
Resigned Btl Services Limited as Corporate Director
10 October 2014
Appointed Comb, Gary Ernest as Director
11 August 2014
Appointed Becker, Malcolm Keith as Director
11 August 2014
Appointed Btl Services Limited as Corporate Director
11 August 2014
Appointed Jordan Cosec Limited as Corporate Secretary

Ownership 3 active

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

Scott David Donaldson
Individual · Notified 6 April 2016
Right to appoint and remove directors
New Zealander
Born August 1964 (62)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Australian
Born January 1952 (74)
Neil Karl Martin
Individual · Notified 6 April 2016
Right to appoint and remove directors
Australian
Born August 1964 (62)

Holdings 8

Companies where BMC (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Filings 164

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts30 June 2026
16 September 2026Statement of capital
16 September 2026Insolvency filing
16 September 2026Share capital filing
16 September 2026Resolutions
Show all 164 filings

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