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BMB Management Ltd

BMB Management Ltd is an active company incorporated on 14 April 2015 with the registered office located in London, Greater London. BMB Management Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09541003
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
7 Florence Road
London
W5 3TU
England
Same address for the past 5 years
Telephone
02036933930
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Sep 1967 • Chartered Surveyor
Director • Secretary • British • Lives in England • Born in Jul 1977
Mr Rupert George Maxwell-Brown
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmoore Properties Limited
Stewart Braddock and Rupert George Maxwell-Brown are mutual people.
Active
Winterton House Limited
Stewart Braddock and Rupert George Maxwell-Brown are mutual people.
Active
Croft Capital UK Asset Management Ltd
Stewart Braddock is a mutual person.
Active
Croft Capital Land Ltd
Stewart Braddock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
£12.92K
Increased by £5K (+63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.78K
Decreased by £410.2K (-94%)
Total Liabilities
-£1.5K
Decreased by £453.26K (-100%)
Net Assets
£24.28K
Increased by £43.06K (-229%)
Debt Ratio (%)
6%
Decreased by 98.49% (-94%)
Latest Activity
Mr Rupert George Maxwell-Brown (PSC) Details Changed
1 Month Ago on 28 Sep 2025
Mr Rupert George Maxwell-Brown Appointed
1 Month Ago on 28 Sep 2025
Stewart Braddock Resigned
1 Month Ago on 19 Sep 2025
Stewart Braddock Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Termination of appointment of Stewart Braddock as a secretary on 19 September 2025
Submitted on 28 Sep 2025
Termination of appointment of Stewart Braddock as a director on 18 September 2025
Submitted on 28 Sep 2025
Appointment of Mr Rupert George Maxwell-Brown as a secretary on 28 September 2025
Submitted on 28 Sep 2025
Change of details for Mr Rupert George Maxwell-Brown as a person with significant control on 28 September 2025
Submitted on 28 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Previous accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Nov 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 26 Apr 2023
Repayment History
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