BMB GROUP LIMITED

Key Data

Status

Active

Company No.

04090218

Incorporation date

13/10/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2000)

22/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

10/10/2025

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

View PDF (0 pages)

10/10/2025

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

View PDF (0 pages)

10/10/2025

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

View PDF (0 pages)

10/10/2025

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

View PDF (0 pages)

25/09/2025

Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 2025-09-24

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/07/2024

Termination of appointment of Baird Group Ltd as a director on 2024-07-08

View PDF (1 pages)

28/03/2024

Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2016-10-15

View PDF (1 pages)

28/03/2024

Cessation of Baird Group (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2024

Change of details for Baird Group Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

09/01/2024

Appointment of Mr Koray Gul as a director on 2024-01-01

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Mark Michael Sean Cotter as a director on 2023-10-20

View PDF (1 pages)

09/10/2023

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

View PDF (19 pages)

25/09/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

14/02/2023

Termination of appointment of Nicholas Scott as a secretary on 2023-01-27

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-29

View PDF (11 pages)

27/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

19/08/2022

Previous accounting period shortened from 2022-04-30 to 2022-01-31

View PDF (1 pages)

04/02/2022

Appointment of Dr Alaa Arafa as a director on 2022-01-29

View PDF (2 pages)

04/02/2022

Termination of appointment of Hala Hashem as a director on 2022-01-29

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-05-01

View PDF (19 pages)

22/10/2021

Previous accounting period extended from 2021-01-31 to 2021-04-30

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

14/07/2021

Registered office address changed from Granary Building 1 Canal Wharf Leeds LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 2021-07-14

View PDF (1 pages)

08/01/2021

Full accounts made up to 2020-02-01

View PDF (19 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2019-02-02

View PDF (15 pages)

30/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

01/05/2018

Full accounts made up to 2018-02-03

View PDF (14 pages)

30/04/2018

Appointment of Mr Nicholas Scott as a secretary on 2018-04-30

View PDF (2 pages)

27/04/2018

Termination of appointment of John Martyn Norcliffe as a secretary on 2018-04-27

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

16/10/2017

Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 2016-10-15

View PDF (1 pages)

02/05/2017

Full accounts made up to 2017-01-28

View PDF (15 pages)

25/11/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

26/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

11/05/2016

Full accounts made up to 2016-01-30

View PDF (16 pages)

20/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (8 pages)

08/05/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

21/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (8 pages)

15/07/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

20/05/2014

Accounts made up to 2014-02-01

View PDF (17 pages)

15/04/2014

Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Moustafa Elmorsy as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (8 pages)

09/10/2013

Appointment of Mr John Martyn Norcliffe as a secretary

View PDF (1 pages)

17/08/2013

Part of the property or undertaking has been released from charge 11

View PDF (5 pages)

17/08/2013

Part of the property or undertaking has been released from charge 8

View PDF (5 pages)

12/06/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

15/05/2013

Accounts made up to 2013-01-26

View PDF (19 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/11/2012

Termination of appointment of a director

View PDF (2 pages)

09/11/2012

Resolutions

View PDF (41 pages)

09/11/2012

Statement of company's objects

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (8 pages)

26/10/2012

Termination of appointment of Peter Lucas as a director

View PDF (1 pages)

15/10/2012

Accounts made up to 2012-01-28

View PDF (18 pages)

25/07/2012

Appointment of Hala Hashem as a director

View PDF (3 pages)

25/07/2012

Appointment of Moustafa Ahmed Amin Elmorsy as a director

View PDF (3 pages)

25/07/2012

Appointment of Mohamed Talaat Mohamed Khalifa as a director

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

19/10/2011

Accounts made up to 2011-01-29

View PDF (18 pages)

01/08/2011

Termination of appointment of Richard Paul as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of Richard Paul as a director

View PDF (2 pages)

17/02/2011

Director's details changed for Mr Mark Michael Sean Cotter on 2011-02-04

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

26/10/2010

Group of companies' accounts made up to 2010-01-30

View PDF (42 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

20/04/2010

Group of companies' accounts made up to 2009-01-31

View PDF (43 pages)

22/03/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

23/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr Peter Lucas on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Richard Neil Paul on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Mark Michael Sean Cotter on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Baird Group Ltd on 2009-11-17

View PDF (2 pages)

29/06/2009

Director appointed baird group LTD

View PDF (2 pages)

29/06/2009

Secretary appointed richard neil paul

View PDF (2 pages)

26/06/2009

Appointment terminated director catherine thompson

View PDF (1 pages)

26/06/2009

Appointment terminated director saher el far

View PDF (1 pages)

26/06/2009

Appointment terminated director aristide guzzetti

View PDF (1 pages)

26/06/2009

Appointment terminated director hala hashem

View PDF (1 pages)

26/06/2009

Appointment terminated director alaa arafa

View PDF (1 pages)

07/05/2009

Appointment terminated secretary catherine thompson

View PDF (1 pages)

27/04/2009

Director appointed richard neil paul

View PDF (2 pages)

10/11/2008

Return made up to 13/10/08; full list of members

View PDF (7 pages)

07/11/2008

Director's change of particulars / peter lucas / 15/11/2007

View PDF (1 pages)

01/11/2008

Accounting reference date shortened from 31/03/2009 to 31/01/2009

View PDF (1 pages)

16/07/2008

Director appointed hala hashem

View PDF (2 pages)

09/07/2008

Group of companies' accounts made up to 2008-03-29

View PDF (43 pages)

04/07/2008

Director appointed saher el far

View PDF (2 pages)

15/04/2008

Director and secretary appointed catherine susan thompson

View PDF (1 pages)

15/04/2008

Appointment terminated secretary john mawby

View PDF (2 pages)

05/04/2008

Gbp ic 842/829\14/03/08\gbp sr [email protected]=13\

View PDF (1 pages)

03/04/2008

Appointment terminated director harold tillman

View PDF (2 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2007

Return made up to 13/10/07; full list of members

View PDF (9 pages)

23/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (45 pages)

23/04/2007

£ ic 864/842 13/03/07 £ sr [email protected]=22

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (2 pages)

19/02/2007

£ sr [email protected] 24/08/04

View PDF (1 pages)

19/02/2007

£ sr [email protected] 29/10/04

View PDF (1 pages)

19/02/2007

£ sr [email protected] 24/08/05

View PDF (1 pages)

19/02/2007

£ sr [email protected] 26/10/05

View PDF (1 pages)

14/11/2006

Return made up to 13/10/06; full list of members

View PDF (12 pages)

31/10/2006

Accounts made up to 2006-04-01

View PDF (44 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2006

Director resigned

View PDF (1 pages)

16/11/2005

Return made up to 13/10/05; full list of members

View PDF (12 pages)

28/10/2005

Group of companies' accounts made up to 2005-03-26

View PDF (46 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Group of companies' accounts made up to 2004-03-27

View PDF (40 pages)

22/11/2004

Return made up to 13/10/04; full list of members

View PDF (13 pages)

14/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Resolutions

View PDF (3 pages)

14/05/2004

Resolutions

View PDF (28 pages)

14/05/2004

£ ic 1000/910 28/04/04 £ sr [email protected]=90

View PDF (2 pages)

14/05/2004

Resolutions

View PDF (3 pages)

14/05/2004

Resolutions

View PDF (3 pages)

14/05/2004

Resolutions

View PDF (3 pages)

14/05/2004

Resolutions

View PDF (6 pages)

23/12/2003

Group of companies' accounts made up to 2003-03-29

View PDF (35 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 13/10/03; full list of members

View PDF (10 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2003

Resolutions

View PDF (1 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

26/01/2003

Auditor's resignation

View PDF (2 pages)

12/11/2002

S-div 13/03/02

View PDF (1 pages)

12/11/2002

Return made up to 13/10/02; full list of members

View PDF (10 pages)

08/11/2002

Group of companies' accounts made up to 2002-03-30

View PDF (35 pages)

27/07/2002

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2002

Nc inc already adjusted 13/03/02

View PDF (1 pages)

01/05/2002

S-div 13/03/02

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

20/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2002

Resolutions

View PDF (2 pages)

17/04/2002

Resolutions

View PDF (2 pages)

17/04/2002

Resolutions

View PDF (2 pages)

17/04/2002

Resolutions

View PDF (2 pages)

17/04/2002

Resolutions

View PDF (29 pages)

17/04/2002

New director appointed

View PDF (2 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (15 pages)

08/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (15 pages)

13/06/2001

New director appointed

View PDF (2 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (24 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Resolutions

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (35 pages)

02/01/2001

Conve 19/12/00

View PDF (2 pages)

02/01/2001

Ad 19/12/00--------- £ si 979@1=979 £ ic 1/980

View PDF (2 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Miscellaneous

View PDF (2 pages)

02/01/2001

Miscellaneous

View PDF (1 pages)

19/12/2000

Conve 05/12/00

View PDF (2 pages)

19/12/2000

Ad 05/12/00--------- £ si 979@1=979 £ ic 1/980

View PDF (2 pages)

18/12/2000

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

18/12/2000

Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (10 pages)

15/12/2000

New director appointed

View PDF (8 pages)

15/12/2000

New director appointed

View PDF (7 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

13/10/2000

Incorporation

View PDF (35 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

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)

2022
0
3.75M
-
0.00
-
-

2022
0
3.75M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.75M £- *

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
BAIRD GROUP LTD	Corporate Director	11/06/2009 - 08/07/2024	6
Tillman, Harold Peter	Director	28/11/2000 - 28/03/2008	40
Cotter, Mark Michael Sean	Director	18/05/2001 - 20/10/2023	16
Arafa, Alaa, Dr	Director	29/01/2022 - Present	10
Khalifa, Mohamed Talaat Mohamed	Director	18/07/2012 - 24/09/2025	8

Persons with Significant Control

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

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Description

About BMB GROUP LIMITED

BMB GROUP LIMITED is an(a) Active company incorporated on 13/10/2000 with the registered office located at 2100 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BMB GROUP LIMITED?

BMB GROUP LIMITED is currently Active. It was registered on 13/10/2000 .

Where is BMB GROUP LIMITED located?

BMB GROUP LIMITED is registered at 2100 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does BMB GROUP LIMITED do?

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

What is the latest filing for BMB GROUP LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-09 with no updates.