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BMB Group Limited

BMB Group Limited is an active company incorporated on 13 October 2000 with the registered office located in Leeds, West Yorkshire. BMB Group Limited was registered 24 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
04090218
Private limited company
Age
24 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2100 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Same address for the past 4 years
Telephone
01132595500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Nov 1958
Director • Egyptian • Lives in Egypt • Born in Aug 1978
Director • Egyptian • Lives in Egypt • Born in Aug 1982
Director • Ceo • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
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Baird Group (Holdings) Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£44K
Decreased by £209K (-83%)
Total Liabilities
-£3.8M
Decreased by £209K (-5%)
Net Assets
-£3.75M
Same as previous period
Debt Ratio (%)
8632%
Increased by 7048.02% (+445%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Baird Group Ltd Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Koray Gul Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mark Michael Sean Cotter Resigned
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Al Arafa for Investments and Consultancies Sae (PSC) Resigned
8 Years Ago on 15 Oct 2016
Baird Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Baird Group (Holdings) Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Baird Group Ltd as a director on 8 July 2024
Submitted on 10 Jul 2024
Cessation of Baird Group (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 15 October 2016
Submitted on 28 Mar 2024
Change of details for Baird Group Limited as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Appointment of Mr Koray Gul as a director on 1 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 31 Oct 2023
Termination of appointment of Mark Michael Sean Cotter as a director on 20 October 2023
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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