Company information:
Bm Consulting Limited (No: 04288960)
Address: FLAT 22 ASPECT COURT, LENSBURY AVENUE, LONDON, SW6 2TN, ENGLAND
Status: Active
Incorporated: 18-Sep-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: Dec-2001 )
Current Director: JONATHAN SAMUEL BARNSLEY ( DOB: Jan-1978 From: Feb-2006 )
Current Director: SUSANNAH ZOE MARIETTA GATE ( DOB: May-1982 From: Dec-2001 )
Current Director: SUSANNAH ZOE MARIETTA GATE ( DOB: May-1982 From: Dec-2001 )
Current Director: JAMES IAN MACKENZIE ( DOB: May-1959 From: Dec-2001 )
Current Secretary: JAMES MACKENZIE ( DOB: May-1959 From: Dec-2001 )
Resigned Director: DENISE MULKA ( DOB: Sep-1947 From: Oct-2002 To: Oct-2002 )
Resigned Director: DENISE MULKA ( From: Oct-2002 To: Nov-2007 )
Resigned Director: SHOOSMITHS NOMINEES LIMITED ( From: Sep-2001 To: Dec-2001 )
Resigned Secretary: SUSANNAH ZOE MARIETTA BARNSLEY ( From: Dec-2001 To: Oct-2002 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Sep-2001 To: Dec-2001 )
Persons of Significant Control:
Mr John Corbitt Barnsley, The Old Rectory The Cross, Ripple, Tewkesbury, GL20 6HA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Ian Mackenzie, The Old Rectory The Cross, Ripple, Tewkesbury, GL20 6HA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,473,184 | 2,386,546 | 2,255,100 | 2,198,868 | 2,068,753 | 1,994,995 | 0.0,2473184.0,0.0,2386546.0,0.0,2255100.0,2198868.0,2068753.0,1994995.0 | |||
| Fixed assets / Property, plant and equipment | 13,394 | 10,097 | 7,573 | 63,501 | 113,754 | 85,316 | 0.0,13394.0,0.0,10097.0,0.0,7573.0,63501.0,113754.0,85316.0 | |||
| Fixed assets / Investments, fixed assets | 2,104,790 | 2,021,449 | 1,937,527 | 1,955,367 | 1,724,999 | 1,679,679 | 0.0,2104790.0,0.0,2021449.0,0.0,1937527.0,1955367.0,1724999.0,1679679.0 | |||
| Fixed assets / Investment property | 355,000 | 355,000 | 310,000 | 180,000 | 230,000 | 230,000 | 0.0,355000.0,0.0,355000.0,0.0,310000.0,180000.0,230000.0,230000.0 | |||
| Current assets | 217,938 | 160,100 | 35,764 | 7,121 | 21,072 | 8,394 | 0.0,217938.0,0.0,160100.0,0.0,35764.0,7121.0,21072.0,8394.0 | |||
| Current assets / Cash at bank and on hand | 211,916 | 160,100 | 35,691 | 3,254 | 17,622 | 6,358 | 0.0,211916.0,0.0,160100.0,0.0,35691.0,3254.0,17622.0,6358.0 | |||
| Net current assets (liabilities) | -300,568 | -300,639 | -326,367 | -231,383 | -141,088 | -76,349 | 0.0,-300568.0,0.0,-300639.0,0.0,-326367.0,-231383.0,-141088.0,-76349.0 | |||
| Total assets less current liabilities | 2,172,616 | 2,085,907 | 1,928,733 | 1,967,485 | 1,927,665 | 1,918,646 | 0.0,2172616.0,0.0,2085907.0,0.0,1928733.0,1967485.0,1927665.0,1918646.0 | |||
| Provisions for liabilities, balance sheet subtotal | -12,485 | -11,523 | -13,397 | -23,521 | -48,627 | -41,552 | 0.0,-12485.0,0.0,-11523.0,0.0,-13397.0,-23521.0,-48627.0,-41552.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 12,485 | 11,523 | 13,397 | 23,521 | 48,627 | 41,552 | 0.0,12485.0,0.0,11523.0,0.0,13397.0,23521.0,48627.0,41552.0 | |||
| Net assets (liabilities) | 2,160,131 | 2,074,384 | 1,915,336 | 1,898,514 | 1,784,464 | 1,797,778 | 0.0,2160131.0,0.0,2074384.0,0.0,1915336.0,1898514.0,1784464.0,1797778.0 | |||
| Equity / share capital and reserves | 2,160,131 | 2,074,384 | 1,915,336 | 1,898,514 | 1,784,464 | 1,797,778 | 0.0,2160131.0,0.0,2074384.0,0.0,1915336.0,1898514.0,1784464.0,1797778.0 |