BG

BMB GROUP LIMITED

Active

Company number 04090218

Leeds, England · Incorporated 13 October 2000

2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (607) LIMITED · 13 October 2000 – 6 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baird Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Accounts With Made Up Date
Accounts
20 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 August 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Accounts With Made Up Date
Accounts
15 May 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Statement Of Companys Objects
Change Of Constitution
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Termination Director Company
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Made Up Date
Accounts
15 October 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Made Up Date
Accounts
19 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Group
Accounts
26 October 2010 View
Legacy
Mortgage
30 June 2010 View
Accounts With Accounts Type Group
Accounts
20 April 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
23 November 2009 View
Legacy
Mortgage
23 November 2009 View
Change Corporate Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Accounts
1 November 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Group
Accounts
9 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Capital
5 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Mortgage
16 February 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Group
Accounts
23 July 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Group
Accounts
15 December 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Capital
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Accounts With Accounts Type Group
Accounts
23 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
11 November 2003 View
Legacy
Mortgage
9 May 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Auditors Resignation Company
Auditors
27 January 2003 View
Auditors Resignation Company
Auditors
26 January 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Capital
12 November 2002 View
Accounts With Accounts Type Group
Accounts
8 November 2002 View
Legacy
Accounts
27 July 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Mortgage
20 April 2002 View
Legacy
Officers
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Legacy
Mortgage
30 March 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Mortgage
3 January 2001 View
Miscellaneous
Miscellaneous
2 January 2001 View
Miscellaneous
Miscellaneous
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Capital
2 January 2001 View
Legacy
Capital
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Address
18 December 2000 View
Legacy
Accounts
18 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Certificate Change Of Name Company
Change Of Name
6 November 2000 View
Incorporation Company
Incorporation
13 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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