UK Companies House feature
BMC SOFTWARE LIMITED
Profile
- Company number
- 01927903
- Status
- Active
- Incorporation
- 1985-07-02
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on a going concern basis as they expect that the Company will continue in operational existence for the foreseeable future. Banff, the Company's indirect parent undertaking, has given irrevocable guarantees to provide financing to the Company for a period to 28 February 2026, which will allow the Company to meet its obligations as they fall due and further the Company's development.”
Subsidiaries
- BMC Software GmbH · 100% held · Germany · Sales and marketing
- RSM Partners Limited · 100% held · United Kingdom · No business / dormant
- Alderstone Consulting Limited · 100% held · United Kingdom · No business / dormant
Significant events
- “In October 2024, the Group announced the decision to create two stand-alone companies, one of which will primarily include the Group's digital service and operations management business and related professional services, and the other which will include the remaining Group businesses.”
- “The Company also vacated the Java office in July 2023, and the lease was assigned to a third party in September 2024. The Cavendish office lease agreement ended in November 2024 and was not renewed. A new London office lease agreement was signed in September 2024 for a lease term of 12 months.”
- “On 18 April 2023, the Russian branch was officially liquidated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHMANN GARDNER, Caroline Susanne | Director | 2025-10-01 | Jan 1970 | American |
| MCEVOY, Stephen Nicholas | Director | 2021-04-30 | Aug 1969 | British |
| TER AVEST, Arno Jan | Director | 2011-10-20 | Jan 1968 | Dutch |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLINTOFF, Robert Thomas | Secretary | — | 1996-07-05 |
| GLANUSK, Frances Elizabeth, The Lady | Secretary | 1996-08-28 | 2008-12-09 |
| BACKER, Frank Joseph | Director | — | 1993-11-15 |
| BLEUER, Ted Cory | Director | 2006-09-15 | 2025-10-01 |
| CORCORAN, James Joseph | Director | 2013-03-01 | 2018-04-18 |
| COX, John | Director | 2000-03-17 | 2004-09-30 |
| DUGGAN, Jeremy | Director | 2009-04-01 | 2012-07-27 |
| FLINTOFF, Robert Thomas | Director | 1993-11-15 | 1996-07-05 |
| GRIFFIN, John Barry | Director | — | 1996-02-29 |
| GRIFFITHS, Stephen Ivor | Director | 2002-12-04 | 2004-12-01 |
| JAMES, William | Director | 2000-03-17 | 2002-03-31 |
| KLAUSMEYER, Kevin Michael | Director | 1996-08-28 | 2000-06-16 |
| KOK, Adri | Director | 1996-08-28 | 2002-06-30 |
| LANDI, Marco | Director | 1998-02-10 | 2000-03-31 |
| LETTS, Jonathan Richard | Director | 1996-02-21 | 2000-03-13 |
| MARSHALL, Jeffrey Alan | Director | 2005-06-20 | 2006-12-21 |
| MURRAY, James Damian | Director | 2006-09-15 | 2011-10-20 |
| RENDLE, Jonathan | Director | 2018-04-18 | 2021-04-30 |
| SMITH, Alan Paul | Director | 2002-03-01 | 2005-06-30 |
| TRAVIS, Leonard Edwin | Director | 2004-12-01 | 2006-09-16 |
| VAN OVERMEIRE, Rudolf Franciscus | Director | 2004-12-01 | 2006-07-01 |
| WATSON JR, Max Powell | Director | — | 2001-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-10-02 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-07 | SH20 | capital | legacy |
| 2025-04-07 | CAP-SS | insolvency | legacy |
| 2025-04-07 | RESOLUTIONS | resolution | resolution |
| 2025-03-13 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-02-12 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | AD02 | address | change sail address company with old address new address |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | CH01 | officers | change person director company with change date |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-04-27 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.