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BMB Advisors UK Ltd

BMB Advisors UK Ltd is an active company incorporated on 30 June 2006 with the registered office located in London, Greater London. BMB Advisors UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05863626
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (3 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
2 Warren Close
London
N9 8QE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • New Zealander
Director • Lawyer • American • Lives in United States • Born in Jun 1948
Director • Manager • British • Lives in England • Born in Jun 1994
Mr Benjamin James Mawhinney
PSC • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
The BMB Corporation Ltd
Benjamin James Mawhinney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
2
Same as previous period
Total Assets
£485.05K
Increased by £1.7K (0%)
Total Liabilities
-£12.66K
Decreased by £6.54K (-34%)
Net Assets
£472.39K
Increased by £8.24K (+2%)
Debt Ratio (%)
3%
Decreased by 1.36% (-34%)
Latest Activity
William Sidney Beslow (PSC) Resigned
1 Month Ago on 1 Aug 2025
Benjamin James Mawhinney (PSC) Appointed
1 Month Ago on 1 Aug 2025
Mr. Benjamin James Mawhinney Appointed
2 Months Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Rahula Withanage (PSC) Resigned
10 Months Ago on 4 Nov 2024
William Sidney Beslow (PSC) Appointed
10 Months Ago on 4 Nov 2024
Rahula Withanage Resigned
10 Months Ago on 4 Nov 2024
Rahula Withanage Resigned
10 Months Ago on 4 Nov 2024
Mr William Sidney Beslow Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jun 2024
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Documents
Notification of Benjamin James Mawhinney as a person with significant control on 1 August 2025
Submitted on 17 Aug 2025
Cessation of William Sidney Beslow as a person with significant control on 1 August 2025
Submitted on 17 Aug 2025
Appointment of Mr. Benjamin James Mawhinney as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 15 Jul 2025
Notification of William Sidney Beslow as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Rahula Withanage as a director on 4 November 2024
Submitted on 5 Nov 2024
Cessation of Rahula Withanage as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr William Sidney Beslow as a director on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Rahula Withanage as a secretary on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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