BMD INFRASTRUCTURE SERVICES LTD

14400095
Active London

Construction of roads and motorways

40 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorwaysConstruction of water projects +2
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BMD INFRASTRUCTURE SERVICES LTD

14400095

Construction of roads and motorways

Founded 5 Oct 2022 Active London, United Kingdom 40 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorwaysConstruction of water projectsBuying and selling of own real estateManagement consultancy activities other than financial management
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 10 Oct 2025 Next due 18 Oct 2026 3 months remaining
Net assets £-552K £590K 2025 year on year
Total assets £6M £204K 2025 year on year
Total Liabilities £7M £794K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom

Website

www.example.com

Full company profile for BMD INFRASTRUCTURE SERVICES LTD (14400095), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 5 Oct 2022. Construction of roads and motorways. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£135.85k

Decreased by £97.82k (-42%)

Net Assets

-£552.14k

Decreased by £590.47k (-1540%)

Total Liabilities

£6.61M

Increased by £794.26k (+14%)

Turnover

N/A

Employees

40

Increased by 13 (+48%)

Debt Ratio

109%

Increased by 10 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,100,000 Shares £2.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20242,100,000£2.10m£1

Officers

Officers

3 active
Status
Graeme Oliver FenemoreDirectorAustralian,britishUnited Kingdom5222 Sept 2023Active
Scott William PowerDirectorAustralianAustralia525 Oct 2022Active
Zedra Cosec (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

Bmd International Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BMD INFRASTRUCTURE SERVICES LTD Current Company
EMPOWER ADVISORY LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Mar 2026OfficersAppointment of Mr Grant Ernest Mason as director on 12 Mar 2026
19 Mar 2026OfficersTermination of Peter Anusas as director on 12 Mar 2026
10 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with updates
9 Oct 2025OfficersChange to director Mr Peter Anusas on 4 Oct 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Mar 2026 Officers

Appointment of Mr Grant Ernest Mason as director on 12 Mar 2026

19 Mar 2026 Officers

Termination of Peter Anusas as director on 12 Mar 2026

10 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with updates

9 Oct 2025 Officers

Change to director Mr Peter Anusas on 4 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Appointment of Mr Grant Ernest Mason as director on 12 Mar 2026

3 months ago on 19 Mar 2026

Termination of Peter Anusas as director on 12 Mar 2026

3 months ago on 19 Mar 2026

Confirmation statement made on 4 Oct 2025 with updates

8 months ago on 10 Oct 2025

Change to director Mr Peter Anusas on 4 Oct 2025

8 months ago on 9 Oct 2025