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BM Group Holdings Limited

BM Group Holdings Limited is an active company incorporated on 10 October 2019 with the registered office located in Tewkesbury, Gloucestershire. BM Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12255158
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Welland Court
Brockeridge Park
Tewkesbury
Gloucestershire
GL20 6FD
United Kingdom
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1964
Forterro UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BM Data Solutions Limited
James Allan Cronie, Graeme John Bailey, and 3 more are mutual people.
Active
Echo Digital Media Limited
Graeme John Bailey, Paul Smolinski, and 2 more are mutual people.
Active
G&J Micros Limited
James Allan Cronie and are mutual people.
Active
J&G Ali Limited
James Allan Cronie and Graeme John Bailey are mutual people.
Active
Gotham Midco Limited
Paul Smolinski and Dean Anthony Edward Forbes are mutual people.
Active
Forterro UK 123 Insight Limited
Paul Smolinski is a mutual person.
Active
Forterro UK Orderwise Limited
Paul Smolinski is a mutual person.
Active
African Caribbean Leukaemia Trust
Dean Anthony Edward Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£453.82K
Increased by £186.48K (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Increased by £242.8K (+23%)
Total Liabilities
-£94.4K
Increased by £7.48K (+9%)
Net Assets
£1.19M
Increased by £235.32K (+25%)
Debt Ratio (%)
7%
Decreased by 1% (-12%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Accounting Period Extended
9 Months Ago on 24 Jan 2025
Dean Anthony Edward Forbes Appointed
9 Months Ago on 3 Jan 2025
Forterro Uk Ltd (PSC) Appointed
9 Months Ago on 3 Jan 2025
James Allan Cronie (PSC) Resigned
9 Months Ago on 3 Jan 2025
Graeme John Bailey (PSC) Resigned
9 Months Ago on 3 Jan 2025
Mr Paul Smolinski Appointed
9 Months Ago on 3 Jan 2025
James Allan Cronie Resigned
9 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 20 Oct 2025
Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE United Kingdom to 2 Welland Court Brockeridge Park Tewkesbury Gloucestershire GL20 6FD on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Dean Anthony Edward Forbes as a director on 3 January 2025
Submitted on 5 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 24 Jan 2025
Cessation of Graeme John Bailey as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Notification of Forterro Uk Ltd as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Cessation of James Allan Cronie as a person with significant control on 3 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Graeme John Bailey as a director on 3 January 2025
Submitted on 8 Jan 2025
Termination of appointment of James Allan Cronie as a director on 3 January 2025
Submitted on 8 Jan 2025
Repayment History
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