BMAK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06324478

Incorporation date

25/07/2007

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2007)

12/11/2025

Micro company accounts made up to 2025-07-24

View PDF (3 pages)

07/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

02/11/2024

Unaudited abridged accounts made up to 2024-07-24

View PDF (10 pages)

27/08/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

29/04/2024

Change of details for Mr Matthew Lawrence as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Change of details for Miss Alexandra Lawrence as a person with significant control on 2024-04-29

View PDF (2 pages)

26/10/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (4 pages)

24/10/2023

Sub-division of shares on 2023-09-14

View PDF (4 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

21/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-07-24

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

20/08/2021

Termination of appointment of Matthew William Lawrence as a director on 2019-07-31

View PDF (1 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

22/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

23/08/2019

Termination of appointment of Alexandra Lawrence as a director on 2019-07-31

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

29/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-07-24

View PDF (3 pages)

21/08/2017

Appointment of Mr Matthew William Lawrence as a director on 2017-07-21

View PDF (3 pages)

21/08/2017

Appointment of Alexandra Lawrence as a director on 2017-07-21

View PDF (3 pages)

21/08/2017

Appointment of Bernadette Lawrence as a director on 2017-07-21

View PDF (3 pages)

18/08/2017

Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW to 4 the Headway Ewell Epsom Surrey KT17 1UJ on 2017-08-18

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-07-24

View PDF (3 pages)

08/01/2017

Memorandum and Articles of Association

View PDF (40 pages)

08/01/2017

Resolutions

View PDF (1 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

24/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

14/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

16/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

04/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

29/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-25

View PDF (16 pages)

09/11/2013

Total exemption small company accounts made up to 2013-07-24

View PDF (8 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

29/07/2013

Director's details changed for Mr Kenneth William Lawrence on 2013-07-24

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-07-24

View PDF (4 pages)

29/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption full accounts made up to 2011-07-24

View PDF (23 pages)

05/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

07/12/2010

Total exemption full accounts made up to 2010-07-24

View PDF (12 pages)

09/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

19/05/2010

Resolutions

View PDF (1 pages)

19/05/2010

Change of name notice

View PDF (2 pages)

10/05/2010

Appointment of Mr Christopher Gordon Sheath as a secretary

View PDF (3 pages)

10/05/2010

Appointment of Mr Christopher Gordon Sheath as a director

View PDF (3 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-24

View PDF (10 pages)

16/04/2010

Registered office address changed from , 2Nd Floor 50 Gresham Street, London, EC2V 7AY, England on 2010-04-16

View PDF (2 pages)

08/04/2010

Resolutions

View PDF (42 pages)

08/04/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/04/2010

Change of share class name or designation

View PDF (2 pages)

01/04/2010

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-24

View PDF (9 pages)

12/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

06/08/2008

Accounting reference date shortened from 31/07/2008 to 24/07/2008

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from, 4 more london riverside, london, SE1 2AU

View PDF (1 pages)

04/08/2008

Appointment terminated director whale rock directors LIMITED

View PDF (1 pages)

04/08/2008

Director appointed mr kenneth lawrence

View PDF (1 pages)

04/08/2008

Director's change of particulars / lawgram directors LIMITED / 10/03/2008

View PDF (2 pages)

04/08/2008

Ad 22/07/08\gbp si 40@1=40\gbp ic 60/100\

View PDF (2 pages)

04/08/2008

Ad 22/07/08\gbp si 10@1=10\gbp ic 41/51\

View PDF (2 pages)

04/08/2008

Ad 22/07/08\gbp si 9@1=9\gbp ic 51/60\

View PDF (2 pages)

04/08/2008

Ad 22/07/08\gbp si 40@1=40\gbp ic 1/41\

View PDF (2 pages)

04/08/2008

Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008

View PDF (2 pages)

27/07/2007

Certificate of change of name

View PDF (2 pages)

25/07/2007

Incorporation

View PDF (15 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

Check business linkages of BMAK INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

24/07/2025

Next confirmation date

20/07/2026

Last change occurred

24/07/2025

Accounts

Micro Entity

Last made up date

24/07/2025

Next account date

24/07/2026

Next due on

24/04/2027

See more events →

Financial Ratios

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

2021
3
1.47M
-
0.00
-
-

2022
3
1.53M
-
0.00
-
-

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
Miss Alexandra Lawrence	Director	21/07/2017 - 31/07/2019	2
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	25/07/2007 - 31/03/2010	96
LAWGRAM DIRECTORS LIMITED	Corporate Director	25/07/2007 - 22/07/2008	146
Sheath, Christopher Gordon	Director	10/04/2010 - Present	36
Lawrence, Kenneth William	Director	22/07/2008 - Present	55

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BMAK INVESTMENTS LIMITED

BMAK INVESTMENTS LIMITED is an(a) Active company incorporated on 25/07/2007 with the registered office located at 4 The Headway, Ewell, Epsom, Surrey KT17 1UJ. There are currently 4 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 BMAK INVESTMENTS LIMITED?

BMAK INVESTMENTS LIMITED is currently Active. It was registered on 25/07/2007 .

Where is BMAK INVESTMENTS LIMITED located?

BMAK INVESTMENTS LIMITED is registered at 4 The Headway, Ewell, Epsom, Surrey KT17 1UJ.

What does BMAK INVESTMENTS LIMITED do?

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

What is the latest filing for BMAK INVESTMENTS LIMITED?

The latest filing was on 12/11/2025: Micro company accounts made up to 2025-07-24.