BMB ADVISORS UK LTD

Key Data

Status

Active

Company No.

05863626

Incorporation date

30/06/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2006)

20/01/2026

Appointment of Mr Rahula Withanage as a director on 2026-01-12

View PDF (2 pages)

20/01/2026

Termination of appointment of Benjamin James Mawhinney as a director on 2026-01-12

View PDF (1 pages)

20/01/2026

Notification of Rahula Withanage as a person with significant control on 2026-01-12

View PDF (2 pages)

20/01/2026

Cessation of Benjamin James Mawhinney as a person with significant control on 2026-01-12

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

07/11/2025

Termination of appointment of William Sidney Beslow as a director on 2025-10-27

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

17/08/2025

Notification of Benjamin James Mawhinney as a person with significant control on 2025-08-01

View PDF (2 pages)

17/08/2025

Cessation of William Sidney Beslow as a person with significant control on 2025-08-01

View PDF (1 pages)

16/07/2025

Appointment of Mr. Benjamin James Mawhinney as a director on 2025-07-15

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

05/11/2024

Appointment of Mr William Sidney Beslow as a director on 2024-11-04

View PDF (2 pages)

05/11/2024

Termination of appointment of Rahula Withanage as a director on 2024-11-04

View PDF (1 pages)

05/11/2024

Termination of appointment of Rahula Withanage as a secretary on 2024-11-04

View PDF (1 pages)

05/11/2024

Notification of William Sidney Beslow as a person with significant control on 2024-11-04

View PDF (2 pages)

05/11/2024

Cessation of Rahula Withanage as a person with significant control on 2024-11-04

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

26/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

21/09/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

17/09/2020

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 2 Warren Close London N9 8QE on 2020-09-17

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

01/03/2019

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

View PDF (11 pages)

26/09/2018

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

View PDF (18 pages)

17/09/2018

Termination of appointment of Harold Oriel Alby as a director on 2018-09-10

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

01/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

03/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

01/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

17/12/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-17

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Harold Oriel Alby on 2010-06-01

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (22 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

25/06/2009

Director and secretary's change of particulars / rahula withanage / 09/06/2009

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

06/08/2008

Director and secretary appointed rahula withanage

View PDF (1 pages)

01/07/2008

Appointment terminated director and secretary johari salleh

View PDF (1 pages)

10/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: 45-47 cheval place london SW7 1EW

View PDF (1 pages)

20/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BMB ADVISORS UK LTDCheck 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

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
443.32K
-
0.00
-
-

2022
2
464.15K
-
0.00
-
-

2022
2
464.15K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

464.15K £4.70 % *

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
Mr Rahula Withanage	Director	21/12/2007 - 04/11/2024	3
Mr Rahula Withanage	Director	12/01/2026 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/2006 - 30/06/2006	99600
Withanage, Rayo Rahul Sperring	Director	30/06/2006 - 21/06/2007	6
Withanage, Rahula	Secretary	21/12/2007 - 04/11/2024	-

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
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

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

Turnover:

No. of employees:

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:

29/11/2002

Turnover:

No. of employees:

Description

About BMB ADVISORS UK LTD

BMB ADVISORS UK LTD is an(a) Active company incorporated on 30/06/2006 with the registered office located at 2 Warren Close, London N9 8QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BMB ADVISORS UK LTD?

BMB ADVISORS UK LTD is currently Active. It was registered on 30/06/2006 .

Where is BMB ADVISORS UK LTD located?

BMB ADVISORS UK LTD is registered at 2 Warren Close, London N9 8QE.

What does BMB ADVISORS UK LTD do?

BMB ADVISORS UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BMB ADVISORS UK LTD have?

BMB ADVISORS UK LTD had 2 employees in 2022.

What is the latest filing for BMB ADVISORS UK LTD?

The latest filing was on 20/01/2026: Appointment of Mr Rahula Withanage as a director on 2026-01-12.