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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 25 years ago.
Status
Active
Active since 2 years ago
Company No
04090218
Private limited company
Age
25 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 2025 (21 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Aug 1982
Director • Ceo • British • Lives in England • Born in Jul 1972
Director • Egyptian • Lives in Egypt • Born in Nov 1958
Director • Egyptian • Lives in Egypt • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Baird Group Ltd, Mohamed Talaat Mohamed Khalifa, and 3 more are mutual people.
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Baird Group Ltd, Mohamed Talaat Mohamed Khalifa, and 3 more are mutual people.
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Baird Group Ltd, Mohamed Talaat Mohamed Khalifa, and 2 more are mutual people.
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Baird Group Limited
Mohamed Talaat Mohamed Khalifa, Mr Mohamed Ahmed Elsayed Morsy, and 2 more are mutual people.
Active
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£44K
Same as previous period
Total Liabilities
-£3.8M
Same as previous period
Net Assets
-£3.75M
Same as previous period
Debt Ratio (%)
8632%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
20 Days Ago on 10 Oct 2025
Mohamed Talaat Mohamed Khalifa Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Baird Group Ltd Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Koray Gul Appointed
1 Year 10 Months Ago on 1 Jan 2024
Al Arafa for Investments and Consultancies Sae (PSC) Resigned
9 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 2025 with no updates
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 24 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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