BM MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07134018

Incorporation date

22/01/2010

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2010)

13/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-29

View PDF (1 pages)

13/01/2026

Termination of appointment of Andrew John Topham as a director on 2025-12-29

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13/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-29

View PDF (2 pages)

13/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-29

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02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (79 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

22/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

25/06/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

25/06/2025

Appointment of Mr Daniel Craig as a director on 2025-06-25

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03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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03/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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03/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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30/01/2025

Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

07/09/2022

Director's details changed for Mr Andrew John Topham on 2022-09-07

View PDF (2 pages)

04/07/2022

Satisfaction of charge 071340180001 in full

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14/06/2022

Appointment of Ms Rebecca Newton-Taylor as a director on 2022-06-07

View PDF (2 pages)

14/06/2022

Appointment of Roderik August Schlosser as a director on 2022-06-07

View PDF (2 pages)

14/06/2022

Appointment of Mr James Peter Barton as a director on 2022-06-07

View PDF (2 pages)

14/06/2022

Termination of appointment of Vision Nine Entertainment Group Ltd as a director on 2022-06-07

View PDF (1 pages)

14/06/2022

Registered office address changed from , 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on 2022-06-14

View PDF (1 pages)

08/04/2022

Termination of appointment of James Davey as a secretary on 2021-12-14

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/10/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

15/10/2020

Director's details changed for Mr Andrew John Topham on 2020-06-01

View PDF (2 pages)

24/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

19/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

19/09/2019

Change of details for Vision Nine Entertainment Group Limited as a person with significant control on 2019-09-10

View PDF (2 pages)

30/01/2019

Resolutions

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30/01/2019

Change of name notice

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04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

24/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

24/09/2018

Notification of Vision Nine Entertainment Group Limited as a person with significant control on 2017-01-19

View PDF (2 pages)

24/09/2018

Cessation of Sports Vision Presents Limited as a person with significant control on 2017-01-19

View PDF (1 pages)

24/09/2018

Notification of Sports Vision Presents Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/09/2018

Cessation of Eleven Ltd as a person with significant control on 2017-01-19

View PDF (1 pages)

04/09/2018

Registration of charge 071340180001, created on 2018-08-30

View PDF (57 pages)

16/01/2018

Second filing of Confirmation Statement dated 10/09/2017

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07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

18/09/2017

Appointment of Mr James Davey as a secretary on 2017-09-01

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (6 pages)

18/09/2017

Termination of appointment of Lee Bater as a secretary on 2017-08-31

View PDF (1 pages)

18/09/2017

Change of details for Sports Vision Presents Ltd as a person with significant control on 2017-01-19

View PDF (2 pages)

08/02/2017

Withdraw the company strike off application

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31/01/2017

First Gazette notice for voluntary strike-off

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20/01/2017

Application to strike the company off the register

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13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

01/06/2016

Appointment of Mr Andrew John Topham as a director on 2016-03-03

View PDF (2 pages)

03/03/2016

Termination of appointment of Julian Andrew Topham as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Andrew John Topham as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Appointment of Vision Nine Entertainment Group Ltd as a director on 2016-03-03

View PDF (2 pages)

02/03/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

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11/03/2015

Previous accounting period extended from 2014-12-31 to 2015-02-28

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/05/2014

Director's details changed for Mr Julian Andrew Topham on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Andrew John Topham on 2014-05-08

View PDF (2 pages)

07/05/2014

Registered office address changed from , 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN on 2014-05-07

View PDF (1 pages)

07/05/2014

Director's details changed for Mr Julian Andrew Topham on 2014-05-07

View PDF (2 pages)

07/05/2014

Secretary's details changed for Mr Lee Bater on 2014-05-07

View PDF (1 pages)

07/05/2014

Director's details changed for Mr Andrew John Topham on 2014-05-07

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

31/10/2013

Director's details changed for Mr Andrew John Topham on 2013-09-09

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Julian Andrew Topham on 2013-09-09

View PDF (2 pages)

31/10/2013

Secretary's details changed for Mr Lee Bater on 2013-09-09

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/11/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

01/03/2012

Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom on 2012-03-01

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/04/2011

Director's details changed for Mr Julian Andrew Topham on 2011-03-25

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

21/12/2010

Director's details changed for Mr Andrew John Topham on 2010-12-01

View PDF (2 pages)

05/05/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

27/01/2010

Current accounting period shortened from 2011-01-31 to 2010-11-30

View PDF (1 pages)

22/01/2010

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,658.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
101.55K
-
0.00
10.66K
-

2021
2
101.55K
-
0.00
10.66K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

101.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Topham, Andrew John	Director	03/03/2016 - 29/12/2025	36
Priday, Nicholas Charles	Director	29/12/2025 - Present	63
Barton, James Peter	Director	07/06/2022 - 29/12/2025	47
Newton-Taylor, Rebecca	Director	07/06/2022 - 29/12/2025	31
Schlösser, Roderik August	Director	07/06/2022 - 25/06/2025	43

Persons with Significant Control

No PSC data available.

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Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About BM MANAGEMENT LIMITED

BM MANAGEMENT LIMITED is an(a) Active company incorporated on 22/01/2010 with the registered office located at C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS. There are currently 3 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 MANAGEMENT LIMITED?

BM MANAGEMENT LIMITED is currently Active. It was registered on 22/01/2010 .

Where is BM MANAGEMENT LIMITED located?

BM MANAGEMENT LIMITED is registered at C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS.

What does BM MANAGEMENT LIMITED do?

BM MANAGEMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BM MANAGEMENT LIMITED have?

BM MANAGEMENT LIMITED had 2 employees in 2021.

What is the latest filing for BM MANAGEMENT LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of James Peter Barton as a director on 2025-12-29.