BM GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12255158

Incorporation date

10/10/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2019)

20/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

14/08/2025

Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE United Kingdom to 2 Welland Court Brockeridge Park Tewkesbury Gloucestershire GL20 6FD on 2025-08-14

View PDF (1 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

05/02/2025

Appointment of Dean Anthony Edward Forbes as a director on 2025-01-03

View PDF (2 pages)

24/01/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Graeme John Bailey as a director on 2025-01-03

View PDF (1 pages)

08/01/2025

Termination of appointment of James Allan Cronie as a director on 2025-01-03

View PDF (1 pages)

08/01/2025

Appointment of Mr Paul Smolinski as a director on 2025-01-03

View PDF (2 pages)

08/01/2025

Cessation of Graeme John Bailey as a person with significant control on 2025-01-03

View PDF (1 pages)

08/01/2025

Cessation of James Allan Cronie as a person with significant control on 2025-01-03

View PDF (1 pages)

08/01/2025

Notification of Forterro Uk Ltd as a person with significant control on 2025-01-03

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

17/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

12/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

13/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

06/05/2021

Previous accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (6 pages)

10/10/2019

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-71.06 % *

* during past year

Cash in Bank

£91,455.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
503.04K
-
0.00
316.02K
-

2022
2
740.26K
-
0.00
91.46K
-

2022
2
740.26K
-
0.00
91.46K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

740.26K £47.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.46K £-71.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forbes, Dean Anthony Edward	Director	03/01/2025 - Present	19
Smolinski, Paul	Director	03/01/2025 - Present	44
Bailey, Graeme John	Director	10/10/2019 - 03/01/2025	7
Cronie, James Allan	Director	10/10/2019 - 03/01/2025	8

Persons with Significant Control

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

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Description

About BM GROUP HOLDINGS LIMITED

BM GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/2019 with the registered office located at 2 Welland Court, Brockeridge Park, Tewkesbury, Gloucestershire GL20 6FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BM GROUP HOLDINGS LIMITED?

BM GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/10/2019 .

Where is BM GROUP HOLDINGS LIMITED located?

BM GROUP HOLDINGS LIMITED is registered at 2 Welland Court, Brockeridge Park, Tewkesbury, Gloucestershire GL20 6FD.

What does BM GROUP HOLDINGS LIMITED do?

BM GROUP HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BM GROUP HOLDINGS LIMITED have?

BM GROUP HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BM GROUP HOLDINGS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-09 with updates.