Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
BMD International UK Ltd
- Incorporated
- 5 October 2022 (4 years)
- Industry
- Construction of roads and motorways (42110) Construction of other civil engineering projects n.e.c. (42990)Activities of other holding companies n.e.c. (64209)Renting and operating of Housing Association real estate (68201)
- Accounts type
- Small
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
Australian,British
Born November 1971
Director · Appointed 1 March 2025
British
Born December 1967 (58)
Director · Appointed 22 September 2023
Australian,British
Born September 1973 (53)
Corporate Secretary · Appointed 5 October 2022
Australian
Born October 1961 (65)
Australian
Born April 1974 (52)
Officer history (1 former)
12 March 2026
12 March 2026
1 March 2025
22 September 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BMD International UK Ltd This company
BMD Contractors Ltd Owns 75–100% of shares
BMD Infrastructure Services Ltd Owns 75–100% of shares
Empower Advisory Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,088,705
- Profit
- (£6,395)
- Debt Ratio
- 1%
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,100,240 | £240 |
| Current Assets | £405 | £500 |
| Creditors (< 1 year) | £11,940 | £5,640 |
| Net Current Assets | (£11,535) | (£5,140) |
| Net Assets | £2,088,705 | (£4,900) |
| Shareholder Funds | £2,088,705 | (£4,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Confirmation statement with updates | 4 October 2025 | 4 | |
| 9 October 2025 | Director's details changed | 2 | ||
| 17 March 2025 | Accounts for a small company | 30 June 2024 | 10 | |
| 5 March 2025 | Appointment of a director | 2 | ||
| 9 October 2024 | Confirmation statement with updates | 4 October 2024 | 5 |
Some other companies at this address
Other companies in this industry
Edinburgh
Lostock Bolton
London
Sevenoaks
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →