BM3 GROUP LIMITED

Key Data

Status

Active

Company No.

13180124

Incorporation date

04/02/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2021)

10/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (4 pages)

21/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

01/07/2025

Second filing of Confirmation Statement dated 2025-02-04

View PDF (4 pages)

02/04/2025

Director's details changed for John Frederick Jones on 2025-03-28

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (4 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

06/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

31/01/2024

Purchase of own shares.

View PDF (4 pages)

24/01/2024

Cancellation of shares. Statement of capital on 2023-11-30

View PDF (7 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2023-11-30

View PDF (7 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/06/2023

Termination of appointment of Paul James Shepherd as a director on 2023-06-01

View PDF (1 pages)

21/04/2023

Registration of charge 131801240001, created on 2023-04-18

View PDF (4 pages)

07/03/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (6 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

25/10/2022

Change of share class name or designation

View PDF (2 pages)

25/10/2022

Resolutions

View PDF (1 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

25/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

17/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

15/02/2022

Current accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

20/06/2021

Resolutions

View PDF (1 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (18 pages)

19/06/2021

Sub-division of shares on 2021-04-01

View PDF (6 pages)

04/02/2021

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
211.93K
-
0.00
1.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Antoni, Mario Andreas	Director	04/02/2021 - Present	10
Walker, Neil Martin	Director	04/02/2021 - Present	7
Boulter, James Alexander	Director	04/02/2021 - Present	4
Johal, Jaspal Gary Singh	Director	04/02/2021 - Present	4
Shepherd, Paul James	Director	04/02/2021 - 01/06/2023	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BM3 GROUP LIMITED

BM3 GROUP LIMITED is an(a) Active company incorporated on 04/02/2021 with the registered office located at 28 Pickford Street, Birmingham B5 5QH. There are currently 6 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 BM3 GROUP LIMITED?

BM3 GROUP LIMITED is currently Active. It was registered on 04/02/2021 .

Where is BM3 GROUP LIMITED located?

BM3 GROUP LIMITED is registered at 28 Pickford Street, Birmingham B5 5QH.

What does BM3 GROUP LIMITED do?

BM3 GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BM3 GROUP LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-04 with updates.