BM MANCHESTER LIMITED

Key Data

Status

Active

Company No.

07385695

Incorporation date

23/09/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2010)

11/02/2026

Appointment of Ms Erini Theophani Christodoulou as a director on 2026-02-01

View PDF (2 pages)

09/02/2026

Termination of appointment of Lambros Hadjiioannou as a director on 2026-02-01

View PDF (1 pages)

31/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (8 pages)

01/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

25/10/2024

Resolutions

View PDF (1 pages)

25/10/2024

Solvency Statement dated 24/10/24

View PDF (1 pages)

25/10/2024

Statement by Directors

View PDF (1 pages)

25/10/2024

Statement of capital on 2024-10-25

View PDF (3 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

01/08/2024

Satisfaction of charge 073856950002 in full

View PDF (1 pages)

29/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (7 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

21/09/2021

Change of details for Mr Yiannakis Christodoulou as a person with significant control on 2021-08-17

View PDF (2 pages)

19/08/2021

Director's details changed for Mr Christopher Christou on 2021-08-17

View PDF (2 pages)

19/08/2021

Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2021-08-19

View PDF (1 pages)

29/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (7 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

03/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (24 pages)

24/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

30/05/2019

Termination of appointment of Loucas Louca as a director on 2019-05-16

View PDF (1 pages)

17/05/2019

Appointment of Mr Lambros Hadjiioannou as a director on 2019-05-16

View PDF (2 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (23 pages)

25/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

06/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (24 pages)

29/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

06/06/2017

Director's details changed for Mr Loucas Louca on 2017-06-01

View PDF (2 pages)

06/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (27 pages)

24/11/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

04/03/2016

Director's details changed for Mr Loucas Louca on 2016-03-01

View PDF (2 pages)

19/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (21 pages)

25/11/2015

Appointment of Mr Christopher Christou as a director on 2015-10-28

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

26/10/2015

Director's details changed for Mr Loucas Louca on 2015-10-26

View PDF (2 pages)

26/10/2015

Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2015-10-26

View PDF (1 pages)

17/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (19 pages)

10/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

23/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/05/2014

Registration of charge 073856950002

View PDF (61 pages)

23/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (18 pages)

26/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

15/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (21 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (3 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (4 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

01/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (19 pages)

24/11/2011

Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2011-11-24

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (9 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-08-22

View PDF (4 pages)

23/09/2011

Registered office address changed from 363 Goswell Road London EC1V 7JL on 2011-09-23

View PDF (2 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (4 pages)

07/04/2011

Current accounting period shortened from 2011-09-30 to 2011-04-30

View PDF (3 pages)

07/04/2011

Resolutions

View PDF (2 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

04/10/2010

Appointment of Loucas Louca as a director

View PDF (3 pages)

04/10/2010

Registered office address changed from 363 Goswell Road London EC1V 7JL on 2010-10-04

View PDF (2 pages)

29/09/2010

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-09-29

View PDF (1 pages)

29/09/2010

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

23/09/2010

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/09/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
47.95M
-
0.00
1.00
-

2022
0
47.95M
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christou, Christopher	Director	28/10/2015 - Present	149
Cowan, Graham Michael	Director	23/09/2010 - 23/09/2010	7044
Hadjiioannou, Lambros	Director	16/05/2019 - 01/02/2026	145
Christodoulou, Erini Theophani	Director	01/02/2026 - Present	129
Louca, Loucas	Director	23/09/2010 - 16/05/2019	2

Persons with Significant Control

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

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Description

About BM MANCHESTER LIMITED

BM MANCHESTER LIMITED is an(a) Active company incorporated on 23/09/2010 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 2 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 MANCHESTER LIMITED?

BM MANCHESTER LIMITED is currently Active. It was registered on 23/09/2010 .

Where is BM MANCHESTER LIMITED located?

BM MANCHESTER LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does BM MANCHESTER LIMITED do?

BM MANCHESTER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BM MANCHESTER LIMITED?

The latest filing was on 11/02/2026: Appointment of Ms Erini Theophani Christodoulou as a director on 2026-02-01.