BMB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BMB GROUP LIMITED
COMPANY NUMBER
04090218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2000
(24 years and 2 months old)
WEBSITE
www.bmb-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2000
06/11/2000
IBIS (607) LIMITED
LEEDS
LS15 8ZB
Telephone: 01132595500
TPS: No
2100 Century Way
Thorpe Park
LEEDS
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIRD GROUP LIMITED | Active - Accounts Filed | View Report |
| BMB GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON & STEELE TAILORING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 12/07/2024 | BAIRD GROUP LTD (913923896) has left the board |
Credit Risk Overview
Want to learn more about BMB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2012 - Present (12 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/03/2014 - Present (10 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/01/2022 - Present (2 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2022 - Present (2 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL ARAFA FOR INVESTMENTS & CONSULTANCIES | N/A | N/A |
| BAIRD GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| BAIRD GROUP LIMITED | Active - Accounts Filed | View Report |
| BMB GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON & STEELE TAILORING LIMITED | Non-Trading | View Report |
| BMB CLOTHING LIMITED | Active - Accounts Filed | View Report |
| ALEXANDRE OF ENGLAND 1988 LIMITED | Non-Trading | View Report |
| WORTH VALLEY MENSWEAR LIMITED | Non-Trading | View Report |
| RACING GREEN APPAREL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 12/07/2024 | BAIRD GROUP LTD (913923896) has left the board |
| 11/01/2024 | New Board Member Koray Gul (920425809) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | Mark Michael Sean Cotter (907399034) has left the board |
| 14/10/2023 | New Accounts filed |
| 17/02/2023 | Nicholas Scott (924585626) has left the board |
| 02/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Alaa Arafa (929219290) Appointed |
| 08/02/2022 | New Board Member Alaa Arafa (929219457) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 02/05/2018 | New Company Secretary Nicholas Scott (924585626) Appointed |
| 01/05/2018 | John Martyn Norcliffe (918193832) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 25/04/2014 | Mohamed Ahmed Elsayed Morsy (918689675) has left the board |
| 25/04/2014 | New Board Member Mohamed Ahmed Elsayed Morsy (918688747) Appointed |
| 17/04/2014 | New Board Member Mohamed Ahmed Elsayed Morsy (918689675) Appointed |
| 16/04/2014 | Moustafa Ahmed Amin Elmorsy (917090834) has left the board |
| 19/10/2013 | New Annual Return filed |
| 11/10/2013 | New Company Secretary John Martyn Norcliffe (918193832) Appointed |
| 18/06/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 30/10/2012 | Peter Lucas (900585884) has left the board |
| 19/10/2012 | New Accounts filed |
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