Active
Company Information for BMB GROUP LIMITED
2100 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
04090218
Private Limited Company
Active |
Company Name | |
---|---|
BMB GROUP LIMITED | |
Legal Registered Office | |
2100 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS11 | |
Company Number | 04090218 | |
---|---|---|
Company ID Number | 04090218 | |
Date formed | 2000-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:13:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BMB GROUP PTY LTD | NSW 2062 | Active | Company formed on the 2005-05-23 | |
BMB GROUP USA LLC. | 15800 PINES BLVD STE 300 PEMBROKE PINES FL 33027 | Active | Company formed on the 2010-04-19 | |
BMB GROUP ENTERPRISES, INCORPORATED | 205 S. MELVILLE TAMPA FL 33606 | Inactive | Company formed on the 1996-03-21 | |
BMB Group Inc. | 30 N. Gould Street Suite 6554 Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-06-05 | |
BMB Group Company Limited | Unknown | Company formed on the 2018-05-03 | ||
BMB GROUP INC | Georgia | Unknown | ||
BMB GROUP | California | Unknown | ||
BMB GROUP HOME PRODUCTS INCORPORATED | California | Unknown | ||
BMB GROUP INCORPORATED | Michigan | UNKNOWN | ||
BMB GROUP LLC | New Jersey | Unknown | ||
BMB GROUP LLC | California | Unknown | ||
Bmb Group Inc | Maryland | Unknown | ||
BMB GROUP INC | Georgia | Unknown | ||
BMB GROUP INC | Georgia | Unknown | ||
BMB GROUP INC | Pennsylvannia | Unknown | ||
BMB GROUP LLC | 38 OVIEDO ST CORAL GABLES FL 33134 | Active | Company formed on the 2020-05-13 | |
BMB GROUP PROPERTIES LTD | 22 BRAMLEY ROAD LONDON N14 4HR | Active | Company formed on the 2020-09-17 | |
BMB GROUP LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2024-03-22 | |
BMB GROUP, INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 2001-02-05 | |
BMB GROUP, LLC | 109 S. BURLINGTON DRIVE Pueblo West CO 81007 | Delinquent | Company formed on the 2009-08-27 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SCOTT |
||
BAIRD GROUP LTD |
||
MARK MICHAEL SEAN COTTER |
||
HALA HASHEM |
||
MOHAMED TALAAT MOHAMED KHALIFA |
||
MOHAMED AHMED ELSAYED MORSY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTYN NORCLIFFE |
Company Secretary | ||
MOUSTAFA AHMED AMIN ELMORSY |
Director | ||
PETER LUCAS |
Director | ||
RICHARD NEIL PAUL |
Company Secretary | ||
RICHARD NEIL PAUL |
Director | ||
ALAA AHMED ABDEL MAKSOUD ARAFA |
Director | ||
SAHER EL FAR |
Director | ||
ARISTIDE GUZZETTI |
Director | ||
HALA HASHEM |
Director | ||
CATHERINE SUSAN THOMPSON |
Director | ||
CATHERINE SUSAN THOMPSON |
Company Secretary | ||
JOHN DAVID MAWBY |
Company Secretary | ||
HAROLD PETER TILLMAN |
Director | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
BRIAN LONG |
Director | ||
PAUL STONEHOUSE |
Director | ||
GILES WILLIAM ANDREW HEFER |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORTH VALLEY MENSWEAR LIMITED | Director | 2009-06-11 | CURRENT | 1976-03-05 | Active | |
ALEXANDRE OF ENGLAND 1988 LIMITED | Director | 2009-06-11 | CURRENT | 1987-11-16 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2009-06-11 | CURRENT | 2000-10-13 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2009-06-11 | CURRENT | 2000-05-11 | Active | |
BMB CLOTHING LIMITED | Director | 2009-06-11 | CURRENT | 2000-10-13 | Active | |
ALEXANDRE OF ENGLAND 1988 LIMITED | Director | 2012-08-31 | CURRENT | 1987-11-16 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2012-08-31 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2010-10-21 | CURRENT | 2010-09-13 | Active | |
BAIRD GROUP LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2008-08-12 | CURRENT | 1976-03-05 | Active | |
BMB CLOTHING LIMITED | Director | 2006-03-01 | CURRENT | 2000-10-13 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2005-11-15 | CURRENT | 2000-05-11 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2012-07-18 | CURRENT | 1976-03-05 | Active | |
ALEXANDRE OF ENGLAND 1988 LIMITED | Director | 2012-07-18 | CURRENT | 1987-11-16 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2012-07-18 | CURRENT | 2000-05-11 | Active | |
BMB CLOTHING LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2010-10-21 | CURRENT | 2010-09-13 | Active | |
BAIRD GROUP LIMITED | Director | 2009-01-03 | CURRENT | 2008-11-21 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2012-07-18 | CURRENT | 2010-09-13 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2012-07-18 | CURRENT | 1976-03-05 | Active | |
ALEXANDRE OF ENGLAND 1988 LIMITED | Director | 2012-07-18 | CURRENT | 1987-11-16 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP LIMITED | Director | 2012-07-18 | CURRENT | 2008-11-21 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2012-07-18 | CURRENT | 2000-05-11 | Active | |
BMB CLOTHING LIMITED | Director | 2012-07-18 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP (HOLDINGS) LIMITED | Director | 2014-03-19 | CURRENT | 2010-09-13 | Active | |
WORTH VALLEY MENSWEAR LIMITED | Director | 2014-03-19 | CURRENT | 1976-03-05 | Active | |
ALEXANDRE OF ENGLAND 1988 LIMITED | Director | 2014-03-19 | CURRENT | 1987-11-16 | Active | |
RACING GREEN APPAREL LIMITED | Director | 2014-03-19 | CURRENT | 2000-10-13 | Active | |
BAIRD GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2008-11-21 | Active | |
ADDISON & STEELE TAILORING LIMITED | Director | 2014-03-19 | CURRENT | 2000-05-11 | Active | |
BMB CLOTHING LIMITED | Director | 2014-03-19 | CURRENT | 2000-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF AL ARAFA FOR INVESTMENTS AND CONSULTANCIES SAE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BAIRD GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Baird Group Limited as a person with significant control on 2016-04-06 | ||
DIRECTOR APPOINTED MR KORAY GUL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL SEAN COTTER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/01/23 TO 31/12/22 | ||
Termination of appointment of Nicholas Scott on 2023-01-27 | ||
AA | 29/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR HALA HASHEM | ||
DIRECTOR APPOINTED DR ALAA ARAFA | ||
AP01 | DIRECTOR APPOINTED DR ALAA ARAFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALA HASHEM | |
FULL ACCOUNTS MADE UP TO 01/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/05/21 | |
AA01 | Previous accounting period extended from 31/01/21 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM Granary Building 1 Canal Wharf Leeds LS11 5BB | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
AP03 | Appointment of Mr Nicholas Scott as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of John Martyn Norcliffe on 2018-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL ARAFA FOR INVESTMENTS AND CONSULTANCIES SAE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL ARAFA FOR INVESTMENTS AND CONSULTANCIES SAE | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 829.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 829.3 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 829.3 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED AHMED ELSAYED MORSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUSTAFA ELMORSY | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 829.3 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Martyn Norcliffe as company secretary | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | TERMINATE DIR APPOINTMENT | |
RES13 | SECTION 175 23/10/2012 | |
RES01 | ADOPT ARTICLES 23/10/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 13/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED HALA HASHEM | |
AP01 | DIRECTOR APPOINTED MOUSTAFA AHMED AMIN ELMORSY | |
AP01 | DIRECTOR APPOINTED MOHAMED TALAAT MOHAMED KHALIFA | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL SEAN COTTER / 04/02/2011 | |
AR01 | 13/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL PAUL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUCAS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL SEAN COTTER / 17/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAIRD GROUP LTD / 17/11/2009 | |
288a | DIRECTOR APPOINTED BAIRD GROUP LTD | |
288a | SECRETARY APPOINTED RICHARD NEIL PAUL | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SAHER EL FAR | |
288b | APPOINTMENT TERMINATED DIRECTOR HALA HASHEM | |
288b | APPOINTMENT TERMINATED DIRECTOR ARISTIDE GUZZETTI | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAA ARAFA | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE THOMPSON | |
288a | DIRECTOR APPOINTED RICHARD NEIL PAUL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUCAS / 15/11/2007 | |
225 | CURRSHO FROM 31/03/2009 TO 31/01/2009 | |
288a | DIRECTOR APPOINTED HALA HASHEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED SAHER EL FAR | |
288a | DIRECTOR AND SECRETARY APPOINTED CATHERINE SUSAN THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MAWBY | |
169 | GBP IC 842/829 14/03/08 GBP SR 1300@0.01=13 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD TILLMAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | HSBC BANK PLC (AS TRUSTEE OF THE HERMES PROPERTY UNIT TRUST) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | BANK LEUMI (UK) PLC | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | LFCF INVESTMENT 1 (EUROPE) LIMITED | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE MADE BETWEEN BMB GROUP LIMITED (1) BMB MENSWEAR LIMITED (2) BMB APPAREL LIMITED (3) AND NATIONAL WESTMINSTER BANK PLC (THE "SECURITY TRUSTEE" FOR ITSELF AS BANK AND LOMBARD NORTH CENTRAL PLC ("LOMBARD") | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HAROLD PETER TILLMAN | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMB GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BMB GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |