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Bmak Investments Limited

Bmak Investments Limited is an active company incorporated on 25 July 2007 with the registered office located in Epsom, Surrey. Bmak Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06324478
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug24 Jul 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 24 July 2025
Due by 24 April 2026 (5 months remaining)
Address
4 The Headway
Ewell
Epsom
Surrey
KT17 1UJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Secretary • Director • British • Born in Apr 1958 • None • Lives in UK
Director • PSC • Fund Manager • British • Lives in England • Born in Apr 1958
Director • None • British • Lives in UK • Born in Apr 1958
Mr Matthew Lawrence
PSC • British • Lives in England • Born in May 1989
Miss Alexandra Lawrence
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitemoor Consultancy Limited
Christopher Gordon Sheath is a mutual person.
Active
Chalk Hill Group Limited
Christopher Gordon Sheath is a mutual person.
Active
Bmak FX Limited
Mr Kenneth William Lawrence, Christopher Gordon Sheath, and 1 more are mutual people.
Dissolved
Aerotek Technologies Limited
Christopher Gordon Sheath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jul 2024
For period 24 Jul24 Jul 2024
Traded for 12 months
Cash in Bank
£10.68M
Increased by £10.68M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.68M
Increased by £4.09M (+39%)
Total Liabilities
-£8M
Decreased by £758.01K (-9%)
Net Assets
£6.68M
Increased by £4.84M (+264%)
Debt Ratio (%)
55%
Decreased by 28.17% (-34%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Abridged Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Miss Alexandra Lawrence (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Matthew Lawrence (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Aug 2022
Micro Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 7 Aug 2025
Unaudited abridged accounts made up to 24 July 2024
Submitted on 2 Nov 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 27 Aug 2024
Change of details for Mr Matthew Lawrence as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Miss Alexandra Lawrence as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 24 Oct 2023
Sub-division of shares on 14 September 2023
Submitted on 24 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 21 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 24 Nov 2022
Repayment History
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