BMD Infrastructure Services Ltd

Active14400095 Private limited company

What Bmd Infrastructure Services say about themselves

“Australia’s leading integrated engineering, construction and urban development business. Our foundations are built on family values which underpin our enduring collaborative approach. We’re creating lasting legacies for generations to come.”

— from bmdinfrastructureservices.co.uk
Incorporated
5 October 2022 (4 years)
Industry
Construction of roads and motorways (42110)
Construction of water projects (42910)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Australian,British
Born November 1971
Gooding, Simone
Secretary · Appointed 2 October 2025
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
Director · Appointed 5 October 2022
Australian
Born October 1961 (65)
Director · Appointed 5 October 2022
Australian
Born April 1974 (52)
Officer history (1 former)
12 March 2026
Appointed Mason, Grant Ernest as Director
12 March 2026
Resigned Anusas, Peter as Director
2 October 2025
Appointed Gooding, Simone as Secretary
1 March 2025
Appointed Killeen, Stephen Laurence as Director
22 September 2023
Appointed Fenemore, Graeme Oliver as Director
5 October 2022
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
5 October 2022
Appointed Mortensen, Craig Allan as Director
5 October 2022
Appointed Power, Scott William as Director
5 October 2022
Appointed Anusas, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14398637

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BMD Contractors Ltd Owns 75–100% of shares
BMD Infrastructure Services Ltd This company Owns 75–100% of shares
Empower Advisory Ltd Owns 75–100% of shares

Financials

Net Assets
£38,332
Cash
£233,669
Profit
(£1,569,479)
Employees
27
Debt Ratio
99%
Current Ratio
2.6x
Return on Equity
-4094%

Trend

Net Assets
(£500k) £0 £500k 2023 2024 (£492,189) £38,332
Balance sheet detail
20242023
Fixed Assets£4,454,016£6,177,096
Current Assets£1,403,282£540,111
Cash£233,669£108,625
Creditors (< 1 year)£532,258£81,168
Creditors (> 1 year)£5,286,708£7,128,228
Net Current Assets£871,024£458,943
Net Assets£38,332(£492,189)
Shareholder Funds£38,332(£492,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with updates4 October 20254
9 October 2025Director's details changed2
2 October 2025Appointment of a secretary2
18 June 2025Registration of a charge7
17 March 2025Accounts for a small company30 June 202415
Show all recent filings

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