Menna Overview
Here’s a quick overview of BMD INFRASTRUCTURE SERVICES LTD 👀 — a London based business that started in 2022.
BMD INFRASTRUCTURE SERVICES LTD
- Company statusactive
- Company No14400095
- Age3 years 9 months Incorporated 5 October 2022
- Officers7
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
BMD INFRASTRUCTURE SERVICES LTD is an active company incorporated on 5 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42910 Construction of water projects, 68100 Buying and selling of own real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Oct 2022
Incorporation Company
3 Years Ago on 05 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODING, Simone | secretary | 02 Oct 2025 | |
| ZEDRA COSEC (UK) LIMITED | corporate secretary | 05 Oct 2022 | |
| ANUSAS, Peter | director | Jul 1968 | 05 Oct 2022 |
| FENEMORE, Graeme Oliver | director | Sep 1973 | 22 Sept 2023 |
| KILLEEN, Stephen Laurence | director | Dec 1967 | 01 Mar 2025 |
| MORTENSEN, Craig Allan | director | Oct 1961 | 05 Oct 2022 |
| POWER, Scott William | director | Apr 1974 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmd International Uk Ltd | 05 Oct 2022 |
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ZEDRA COSEC (UK) LIMITED is a mutual person.
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ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED, ANUSAS, Peter, FENEMORE, Graeme Oliver, KILLEEN, Stephen Laurence are mutual persons.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED, ANUSAS, Peter, FENEMORE, Graeme Oliver, KILLEEN, Stephen Laurence, MORTENSEN, Craig Allan, POWER, Scott William are mutual persons.
ZEDRA COSEC (UK) LIMITED, ANUSAS, Peter, FENEMORE, Graeme Oliver, KILLEEN, Stephen Laurence, MORTENSEN, Craig Allan, POWER, Scott William are mutual persons.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
ZEDRA COSEC (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BMD INFRASTRUCTURE SERVICES LTD 👀 — a London based business that started in 2022.