BMC (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BMC (UK) LIMITED

COMPANY NUMBER
09170249

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
11/08/2014 (10 years and 3 months old)

WEBSITE
www.bmcminerals.com

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 02072644366
TPS: No

TRADING ADDRESSES

6th Floor 60
Gracechurch Street
London
EC3V 0HR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3M

29.91%

NET WORTH

£2.3M

65.32%

TOTAL LIABILITIES

£919.4k

46.23%

NET ASSETS

£2.3M

65.32%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BMC (UK) LIMITED	Active - Accounts Filed	View Report
BASE METAL COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BMC (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3M

29.91%

NET WORTH

£2.3M

65.32%

TOTAL LIABILITIES

£919.4k

46.23%

NET ASSETS

£2.3M

65.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHWHARF NOMINEES LIMITED	Owned: 96.03 %	Shares: 96,958,336	Price per share: £0.00	Total Value: £9,695.83
BLUEDALE PTY LTD	Owned: 0.83 %	Shares: 842,725	Price per share: £0.00	Total Value: £84.27
BLUEDALE PTY LTD	Owned: 0.64 %	Shares: 650,000	Price per share: £0.00	Total Value: £65.00
NORTHWHARF NOMINEES LIMITED	Owned: 0.48 %	Shares: 485,767	Price per share: £0.00	Total Value: £48.58
NAJ ANTIPODES LTD	Owned: 0.46 %	Shares: 467,308	Price per share: £0.00	Total Value: £46.73
WAMMES PTY LTD	Owned: 0.41 %	Shares: 411,108	Price per share: £0.00	Total Value: £41.11
LEEDALE PTY LTD	Owned: 0.39 %	Shares: 396,000	Price per share: £0.00	Total Value: £39.60
NAJ ANTIPODES LTD	Owned: 0.16 %	Shares: 162,001	Price per share: £0.00	Total Value: £16.20
NAJ ANTIPODES LTD	Owned: 0.12 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
BLUEDALE PTY LTD	Owned: 0.12 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
LEEDALE PTY LTD	Owned: 0.11 %	Shares: 114,434	Price per share: £0.00	Total Value: £11.44
LEEDALE PTY LTD	Owned: 0.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
WAMMES PTY LTD	Owned: 0.10 %	Shares: 99,000	Price per share: £0.00	Total Value: £9.90
WAMMES PTY LTD	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
BLUEDALE PTY LTD	Owned: 0.00 %	Shares: 2,105	Price per share: £0.00	Total Value: £0.21
LEEDALE PTY LTD	Owned: 0.00 %	Shares: 1,282	Price per share: £0.00	Total Value: £0.13
NAJ ANTIPODES LTD	Owned: 0.00 %	Shares: 525	Price per share: £0.00	Total Value: £0.05
WAMMES PTY LTD	Owned: 0.00 %	Shares: 321	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Ernest Comb 10/10/2014 - Present (10 years and 1 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Richard Mark Jennings 10/10/2014 - Present (10 years and 1 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Neil Karl Martin 14/11/2014 - Present (10years) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Anthony Ellis 14/11/2014 - Present (10years) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Mark Brown 14/11/2014 - Present (10years) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BMC (UK) LIMITED	Active - Accounts Filed	View Report
BASE METAL COMPANY LIMITED	Non-Trading	View Report
BMC (UK) NO.1 LIMITED	Active - Accounts Filed	View Report
BMC (UK) NO.2 LIMITED	Active - Accounts Filed	View Report
BMC (UK) NO.3 LIMITED	Non-Trading	View Report
BMC METALS LIMITED	Non-Trading	View Report
BMC MINERALS GROUP LIMITED	Non-Trading	View Report
BMC MINERALS LIMITED	Non-Trading	View Report
BRASS METAL COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 26/11/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 18/02/2017	Event: New Accounts filed
Date: 12/09/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: Change in Reg. Office
Date: 05/07/2016	Event: Neil Karl Martin (919275175) has left the board
Date: 05/07/2016	Event: New Board Member Neil Karl Martin (920928692) Appointed
Date: 24/03/2016	Event: New Accounts filed
Date: 14/09/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: Gary Ernest Comb (919170531) has left the board
Date: 03/04/2015	Event: New Board Member Gary Ernest Comb (919606851) Appointed
Date: 03/02/2015	Event: New Board Member Mark Brown (919456099) Appointed
Date: 08/12/2014	Event: Change in Reg. Office
Date: 08/12/2014	Event: New Company Secretary Ben Harber (919320166) Appointed
Date: 03/12/2014	Event: JORDAN COSEC LIMITED (919006643) has left the board
Date: 20/11/2014	Event: New Board Member Neil Karl Martin (919275175) Appointed
Date: 20/11/2014	Event: New Board Member Scott David Donaldson (919275176) Appointed
Date: 20/11/2014	Event: New Board Member David Anthony Ellis (919275177) Appointed
Date: 14/10/2014	Event: New Board Member Richard Mark Jennings (919170540) Appointed
Date: 14/10/2014	Event: BTL SERVICES LIMITED (919006642) has left the board
Date: 14/10/2014	Event: Malcolm Keith Becker (919006644) has left the board
Date: 14/10/2014	Event: New Board Member Gary Ernest Comb (919170531) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BMC (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3M

£2.3M

£919.4k

£2.3M

People Overview

6

2

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3M

£2.3M

£919.4k

£2.3M

Accounts

People Overview

6

2

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™