BM CREATIVE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BM CREATIVE MANAGEMENT LIMITED
COMPANY NUMBER
05635995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/2005
12/01/2006
NEWINCCO 493 LIMITED
BRISTOL
BS2 0EL
Telephone: 02071510152
TPS: No
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
Telephone: 45416430
Third Floor 2 Glass Wharf
Bristol
BS2 0EL
Telephone: 71510152
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 |
|---|---|---|
| SGIF 2 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BM CREATIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 28/11/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BM CREATIVE MANAGEMENT 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 BM CREATIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BM CREATIVE MANAGEMENT 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 |
|---|---|---|---|---|
|
09/01/2006 - Present (18 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 76 |
View Report |
|
26/01/2006 - Present (18 years and 10 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
25/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGIF 2 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BM CREATIVE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HIGNELL GALLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 28/11/2024 | STARFISH ACCOUNTING LTD (911638854) has left the board |
| 09/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 03/04/2023 | Paul James O'Grady (907549111) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 04/03/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/12/2018 | Paul O'Grady (925343945) has left the board |
| 24/12/2018 | New Board Member Paul James O'Grady (907549111) Appointed |
| 17/12/2018 | New Board Member Paul O'Grady (925343945) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/08/2015 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 12/08/2015 | FOOT ANSTEY SECRETARIAL LIMITED (917410077) has left the board |
| 09/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Ruth Zita Webb (918647242) Appointed |
| 10/04/2014 | Ruth Zita Webb (918647243) has left the board |
| 03/04/2014 | New Board Member Ruth Zita Webb (918647243) Appointed |
| 03/04/2014 | David Douglas Cole (908976052) has left the board |
| 18/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 05/12/2012 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 05/12/2012 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (917410077) Appointed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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