Back to search

Bmd Management Limited

11280051

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

47-49 Charlotte Road, London, EC2A 3QT
Incorporated 28/03/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Philip Sunderland

director · Since 30/11/2021

British · England · Age 40

Simone Carter

director · Since 21/04/2022

British · England · Age 51

Jonathan Paul Edward Temple

director · Since 16/08/2023

British · United Kingdom · Age 52

Claire Reynolds

secretary · Since 27/10/2025

Former

Talon Golding

director · Resigned 23/08/2021

Rupert James Tennant Lyle

director · Resigned 30/11/2021

Barbara Baker

director · Resigned 30/11/2021

Sarah Cosette Vera Mackenzie

director · Resigned 21/04/2022

Gemma Pawson

secretary · Resigned 27/11/2025

Persons with Significant Control

Bright Minds Daycare Limited

75–100% shares
75–100% votes
Appoint directors

47-49, Charlotte Road, London, EC2A 3QT

Notified 28/03/2018

Charges3 outstanding

Charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED

Created 04/02/2025Registered 06/02/2025
Charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED

Created 16/12/2023Registered 27/12/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED FOR ITSELF AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 15/12/2023Registered 18/12/2023
Charge
satisfied

GCP ASSET BACKED INCOME (UK) LIMITED (AS SECURITY AGENT)

Created 26/01/2023Registered 27/01/2023Satisfied 15/12/2023
Charge
satisfied

GRESHAM HOUSE (NOMINEES) LIMITED AS SECURITY TRUSTEE

Created 14/04/2022Registered 20/04/2022Satisfied 18/12/2023
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 20/07/2020Registered 20/07/2020Satisfied 02/12/2021
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 22/11/2019Registered 25/11/2019Satisfied 02/12/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line147-49 Charlotte Road
2026-06-04

47-49 CHARLOTTE ROAD

post townLondon
2026-06-04

LONDON

officer appointedREYNOLDS, Claire
2026-06-04
officer appointedCARTER, Simone
2026-06-04
officer appointedSUNDERLAND, Philip
2026-06-04
officer appointedTEMPLE, Jonathan Paul Edward
2026-06-04

CompanyRankvs 197074+ SIC 68209 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

-£1.8M

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£1.5M

Current Liabilities

£3.3M

Fixed Assets

£45k

Debtors

£1.4M

2avg. employees+1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20220.44-£665k
20210.03-£2.2M
20200.09+£270k
20200.05-£1.3M
2019Infinity

Derived from filed accounts. Not audited figures.