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BM CREATIVE MANAGEMENT LIMITED

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BM CREATIVE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05635995

Incorporation date

25/11/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, 2 Glass Wharf, Bristol BS2 0ELCopy
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Latest events (Record since 25/11/2005)
dot icon27/11/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon04/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon03/04/2025
Director's details changed for Lord Waheed Alli on 2025-03-26
View PDF (2 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon26/11/2024
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2024-11-26
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon20/10/2023
Second filing of Confirmation Statement dated 2018-11-25
View PDF (3 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon30/03/2023
Termination of appointment of Paul James O'grady as a director on 2023-03-28
View PDF (1 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon06/12/2021
Change of details for Silvergate Investments 2 Limited as a person with significant control on 2019-11-29
View PDF (2 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon03/03/2021
Change of details for a person with significant control
View PDF (2 pages)
dot icon02/03/2021
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Third Floor 2 Glass Wharf Bristol BS2 0EL on 2021-03-02
View PDF (1 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon16/12/2020
Confirmation statement made on 2020-11-25 with updates
View PDF (4 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/12/2018
Appointment of Paul O'grady as a director on 2018-12-10
View PDF (2 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-25 with updates
View PDF (5 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/06/2018
Notification of Silvergate Investments 2 Limited as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon14/06/2018
Cessation of Waheed Alli as a person with significant control on 2018-02-01
View PDF (1 pages)
dot icon08/12/2017
Confirmation statement made on 2017-11-25 with updates
View PDF (5 pages)
dot icon11/10/2017
Cessation of Silvergate Investments Limited as a person with significant control on 2017-08-25
View PDF (1 pages)
dot icon11/10/2017
Notification of Waheed Alli as a person with significant control on 2017-08-25
View PDF (2 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/07/2016
Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 2016-07-04
View PDF (1 pages)
dot icon04/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon18/12/2014
Director's details changed for Lord Waheed Alli on 2014-12-18
View PDF (2 pages)
dot icon04/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2014
Director's details changed for Joan Helen Marshrons on 2014-11-24
View PDF (2 pages)
dot icon01/12/2014
Register(s) moved to registered inspection location Fifth Floor 100 Victoria Street Bristol BS1 6HZ
View PDF (1 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/04/2014
Termination of appointment of David Cole as a director
View PDF (1 pages)
dot icon01/04/2014
Appointment of Ruth Zita Webb as a director
View PDF (2 pages)
dot icon13/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2013
Director's details changed for Lord Waheed Alli on 2013-11-14
View PDF (2 pages)
dot icon09/10/2013
Registered office address changed from C/O Waheed Alli / David Cole Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2013-10-09
View PDF (1 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2012
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (1 pages)
dot icon03/12/2012
Appointment of Foot Anstey Secretarial Limited as a secretary
View PDF (2 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon07/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2011
Director's details changed for Joan Helen Marshrons on 2011-05-01
View PDF (2 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/09/2011
Registered office address changed from C/O Waheed Alli 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2011-09-01
View PDF (1 pages)
dot icon14/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon22/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon22/12/2009
Secretary's details changed for Olswang Cosec Limited on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Joan Helen Marshrons on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon05/01/2009
Return made up to 25/11/08; full list of members
View PDF (4 pages)
dot icon05/01/2009
Location of register of members
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon06/12/2007
Return made up to 25/11/07; full list of members
View PDF (6 pages)
dot icon10/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/04/2007
Registered office changed on 15/04/07 from: seventh floor 90 high holborn london WC1V 6XX
View PDF (1 pages)
dot icon29/12/2006
Return made up to 25/11/06; full list of members
View PDF (6 pages)
dot icon07/06/2006
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon15/03/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
New director appointed
View PDF (2 pages)
dot icon15/03/2006
New director appointed
View PDF (2 pages)
dot icon15/03/2006
New director appointed
View PDF (3 pages)
dot icon12/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paul James O'grady
Director
10/12/2018 - 28/03/2023
6
FOOT ANSTEY SECRETARIAL LIMITED
Corporate Secretary
03/10/2012 - 26/11/2024
72
Alli, Waheed, Lord
Director
09/01/2006 - Present
67
Joan Helen Marshrons
Director
26/01/2006 - Present
3
Webb, Ruth Zita, Mrs
Director
31/01/2014 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BM CREATIVE MANAGEMENT LIMITED

BM CREATIVE MANAGEMENT LIMITED is an(a) Active company incorporated on 25/11/2005 with the registered office located at Third Floor, 2 Glass Wharf, Bristol BS2 0EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM CREATIVE MANAGEMENT LIMITED?

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BM CREATIVE MANAGEMENT LIMITED is currently Active. It was registered on 25/11/2005 .

Where is BM CREATIVE MANAGEMENT LIMITED located?

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BM CREATIVE MANAGEMENT LIMITED is registered at Third Floor, 2 Glass Wharf, Bristol BS2 0EL.

What does BM CREATIVE MANAGEMENT LIMITED do?

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BM CREATIVE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BM CREATIVE MANAGEMENT LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-25 with no updates.