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BM Management Limited

BM Management Limited is an active company incorporated on 22 January 2010 with the registered office located in London, Greater London. BM Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07134018
Private limited company
Age
15 years
Incorporated 22 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 month 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
C/O Superstruct Entertainment Limited
364-366 Kensington High Street
London
W14 8NS
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was , 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
Telephone
01158960030
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Aug 1968
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • Ceo • Dutch • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Nine HQ Limited
Ms Rebecca Newton-Taylor, Daniel Craig, and 4 more are mutual people.
Active
Vision Nine Entertainment Group Limited
Ms Rebecca Newton-Taylor, Daniel Craig, and 4 more are mutual people.
Active
Nass Festival Limited
Ms Rebecca Newton-Taylor, Mr Andrew John Topham, and 3 more are mutual people.
Active
Y Not Festivals UK Limited
Ms Rebecca Newton-Taylor, Daniel Craig, and 3 more are mutual people.
Active
Fistral Leisure Limited
James Peter Barton, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Lost Ventures Limited
Ms Rebecca Newton-Taylor, Daniel Craig, and 2 more are mutual people.
Active
Mighty Hoopla Ltd
Ms Rebecca Newton-Taylor, Roderik August Schlosser, and 2 more are mutual people.
Active
Vision Nine Holdings Limited
Ms Rebecca Newton-Taylor, Roderik August Schlosser, and 2 more are mutual people.
Active
Brands
Boardmasters
Boardmasters is a festival that combines music, surfing, and beach lifestyle, located on the Cornish coast.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.12K
Increased by £989 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£37.86K
Decreased by £144.52K (-79%)
Total Liabilities
-£2.19M
Decreased by £121.98K (-5%)
Net Assets
-£2.16M
Decreased by £22.54K (+1%)
Debt Ratio (%)
5798%
Increased by 4527.19% (+356%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Daniel Craig Appointed
4 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
4 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Mar 2025
Ms. Rebecca Newton-Taylor Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Mar 2025
Repayment History
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