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BMB CLOTHING LIMITED (04090249)

BMB CLOTHING LIMITED (04090249) is an active UK company. incorporated on 13 October 2000. with registered office in Leeds. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of clothing and footwear and 2 other business activities. BMB CLOTHING LIMITED has been registered for 25 years. Current directors include ARAFA, Alaa, Dr, ARAFA, Shams Alaa Ahmed, CICOGNANI, Maria Luisa and 3 others.

Company Number
04090249
Status
active
Type
ltd
Incorporated
13 October 2000
Age
25 years
Address
2100 Century Way, Leeds, LS15 8ZB
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of clothing and footwear
Directors
ARAFA, Alaa, Dr, ARAFA, Shams Alaa Ahmed, CICOGNANI, Maria Luisa, GUL, Koray, MORSY, Mohamed Ahmed Elsayed, MURPHY, Timothy Ralph Robert
SIC Codes
46420, 47710, 47910

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BMB CLOTHING LIMITED

BMB CLOTHING LIMITED is an active company incorporated on 13 October 2000 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 2 other business activities. BMB CLOTHING LIMITED was registered 25 years ago.(SIC: 46420, 47710, 47910)

Status

active

Active since 25 years ago

Company No

04090249

LTD Company

Age

25 Years

Incorporated 13 October 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

BMB MENSWEAR LIMITED
From: 6 November 2000To: 18 March 2005
IBIS (610) LIMITED
From: 13 October 2000To: 6 November 2000
Contact
Address

2100 Century Way Thorpe Park Leeds, LS15 8ZB,

Previous Addresses

Granary Building 1 Canal Wharf Leeds LS11 5BB
From: 13 October 2000To: 14 July 2021
Timeline

41 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Oct 00
Director Left
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Oct 12
Director Left
Nov 12
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Director Joined
Apr 14
Director Left
Apr 14
Loan Cleared
Apr 14
Director Joined
Oct 16
Director Left
Nov 16
Loan Cleared
Nov 16
Loan Secured
May 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Nov 18
Director Left
Jan 20
Director Joined
Feb 22
Director Left
Feb 22
Loan Secured
Jun 22
Director Left
Feb 23
Director Left
Oct 23
Director Joined
Jan 24
Director Joined
Mar 24
Owner Exit
Mar 24
Owner Exit
Mar 24
Owner Exit
Mar 24
Director Left
Jul 24
Loan Cleared
Aug 24
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Feb 26
0
Funding
26
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

26

6 Active
20 Resigned

ARAFA, Alaa, Dr

Active
15 St. Near North Area, Cairo
Born November 1958
Director
Appointed 29 Jan 2022

ARAFA, Shams Alaa Ahmed

Active
15 St. Near North Area, Cairo
Born June 1998
Director
Appointed 24 Sept 2025

CICOGNANI, Maria Luisa

Active
Century Way, LeedsLS15 8ZB
Born November 1964
Director
Appointed 07 Mar 2024

GUL, Koray

Active
Century Way, LeedsLS15 8ZB
Born July 1972
Director
Appointed 01 Jan 2024

MORSY, Mohamed Ahmed Elsayed

Active
15 St. Near North Area, Nasr City Public Free Zone, Cairo
Born August 1978
Director
Appointed 19 Mar 2014

MURPHY, Timothy Ralph Robert

Active
Century Way, LeedsLS15 8ZB
Born May 1970
Director
Appointed 25 Feb 2026

MAWBY, John David

Resigned
The Homestead Main Street, OakhamLE15 9LS
Secretary
Appointed 28 Nov 2000
Resigned 04 Apr 2008

PAUL, Richard Neil

Resigned
21 Almsford Avenue, HarrogateHG2 8HD
Secretary
Appointed 11 Jun 2009
Resigned 27 Jul 2011

THOMPSON, Catherine Susan

Resigned
Mill Farm, GooleDN14 0BP
Secretary
Appointed 04 Apr 2008
Resigned 11 Jun 2009

TSD SECRETARIES LIMITED

Resigned
2 Serjeants Inn, LondonEC4Y 1LT
Corporate nominee secretary
Appointed 13 Oct 2000
Resigned 28 Nov 2000

BANKS, Luke

Resigned
Granary Building, LeedsLS11 5BB
Born June 1980
Director
Appointed 07 Nov 2018
Resigned 27 Jan 2020

COTTER, Mark Michael Sean

Resigned
Century Way, LeedsLS15 8ZB
Born December 1963
Director
Appointed 01 Mar 2006
Resigned 20 Oct 2023

EL MORSY, Moustafa Ahmed Amin

Resigned
Al Arafa Investment And Consultancies S.A.E., Nasr City Public Free Zone
Born July 1974
Director
Appointed 18 Jul 2012
Resigned 14 Apr 2014

HASHEM, Hala

Resigned
Al Arafa Investment And Consultancies S.A.E., Nasr City Public Free Zone
Born June 1965
Director
Appointed 18 Jul 2012
Resigned 29 Jan 2022

KHALIFA, Mohamed Talaat Mohamed

Resigned
Al Arafa Investment And Consultancies S.A.E., Nasr City Public Free Zone
Born August 1982
Director
Appointed 18 Jul 2012
Resigned 24 Sept 2025

LUCAS, Peter

Resigned
Granary Building, LeedsLS11 5BB
Born December 1952
Director
Appointed 28 Nov 2000
Resigned 23 Oct 2012

MACKENZIE, Andrew Macgregor

Resigned
Suite 1 Harcourt House, LondonW1G 0PN
Born January 1960
Director
Appointed 28 Nov 2000
Resigned 30 Mar 2007

MARSHALL, Robert Gavin

Resigned
Granary Building, LeedsLS11 5BB
Born April 1972
Director
Appointed 05 Jun 2009
Resigned 13 Sept 2011

NORCLIFFE, John Martyn

Resigned
1 Canal Wharf, LeedsLS11 5BB
Born November 1961
Director
Appointed 12 Sept 2011
Resigned 27 Apr 2018

PAUL, Richard Neil

Resigned
Granary Building, LeedsLS11 5BB
Born February 1959
Director
Appointed 08 Apr 2009
Resigned 27 Jul 2011

SCOTT, Nicholas

Resigned
Century Way, LeedsLS15 8ZB
Born February 1976
Director
Appointed 30 Apr 2018
Resigned 27 Jan 2023

THOMPSON, Catherine Susan

Resigned
Mill Farm, GooleDN14 0BP
Born December 1961
Director
Appointed 04 Apr 2008
Resigned 11 Feb 2009

THOMPSON, Paul

Resigned
Granary Building, LeedsLS11 5BB
Born August 1971
Director
Appointed 28 Oct 2016
Resigned 08 Nov 2016

TILLMAN, Harold Peter

Resigned
37 Sheldon Avenue, LondonN6 4JP
Born October 1945
Director
Appointed 28 Nov 2000
Resigned 28 Mar 2008

BAIRD GROUP LTD

Resigned
Canal Wharf, LeedsLS11 5BB
Corporate director
Appointed 11 Jun 2009
Resigned 08 Jul 2024

TSD NOMINEES LIMITED

Resigned
2 Serjeants Inn, LondonEC4Y 1LT
Corporate nominee director
Appointed 13 Oct 2000
Resigned 28 Nov 2000

Persons with significant control

4

1 Active
3 Ceased

Al Arafa For Investments And Consultancies Sae

Ceased
St. Near North Area, Cairo

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Oct 2016
Ceased 15 Oct 2016

Al Arafa For Investments And Consultancies Sae

Ceased
15 St. Near North Area, Cairo

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Oct 2016

Baird Group (Holdings) Limited

Ceased
Canal Wharf, LeedsLS11 5BB

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Bmb Group Limited

Active
Thorpe Park, LeedsLS15 8ZB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 March 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
6 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Liquidation Voluntary Arrangement Completion
6 May 2023
CVA4CVA4
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
5 October 2022
CVA3CVA3
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 August 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 October 2021
AA01Change of Accounting Reference Date
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
7 October 2021
CVA3CVA3
Change Registered Office Address Company With Date Old Address New Address
14 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
24 August 2020
CVA1CVA1
Termination Director Company With Name Termination Date
30 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
1 May 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
2 May 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 April 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Legacy
31 January 2013
MG02MG02
Termination Director Company
9 November 2012
TM01Termination of Director
Resolution
9 November 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
9 November 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Full
19 October 2011
AAAnnual Accounts
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Termination Secretary Company With Name
1 August 2011
TM02Termination of Secretary
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Legacy
13 January 2011
MG01MG01
Legacy
13 January 2011
MG01MG01
Legacy
13 January 2011
MG01MG01
Legacy
13 January 2011
MG01MG01
Legacy
12 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Legacy
27 September 2010
MG02MG02
Legacy
15 July 2010
MG01MG01
Legacy
30 June 2010
MG01MG01
Accounts With Accounts Type Full
20 April 2010
AAAnnual Accounts
Legacy
22 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Corporate Director Company With Change Date
17 November 2009
CH02Change of Corporate Director Details
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
10 November 2008
363aAnnual Return
Legacy
7 November 2008
288cChange of Particulars
Legacy
1 November 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
15 February 2008
403aParticulars of Charge Subject to s859A
Legacy
7 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
403b403b
Legacy
15 February 2007
403b403b
Legacy
20 December 2006
403aParticulars of Charge Subject to s859A
Legacy
14 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
19 October 2006
395Particulars of Mortgage or Charge
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
16 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Certificate Change Of Name Company
18 March 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 February 2005
288cChange of Particulars
Accounts With Accounts Type Full
15 December 2004
AAAnnual Accounts
Legacy
12 November 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 January 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
9 May 2003
403aParticulars of Charge Subject to s859A
Legacy
8 February 2003
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
7 February 2003
AUDAUD
Resolution
7 February 2003
RESOLUTIONSResolutions
Auditors Resignation Company
27 January 2003
AUDAUD
Legacy
12 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2002
AAAnnual Accounts
Legacy
27 July 2002
244244
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Legacy
20 April 2002
403aParticulars of Charge Subject to s859A
Legacy
30 March 2002
395Particulars of Mortgage or Charge
Legacy
20 February 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
8 November 2001
363sAnnual Return (shuttle)
Legacy
1 August 2001
395Particulars of Mortgage or Charge
Legacy
26 July 2001
403aParticulars of Charge Subject to s859A
Legacy
23 January 2001
225Change of Accounting Reference Date
Legacy
3 January 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
395Particulars of Mortgage or Charge
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
22 December 2000
395Particulars of Mortgage or Charge
Legacy
18 December 2000
225Change of Accounting Reference Date
Legacy
18 December 2000
287Change of Registered Office
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
6 November 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 October 2000
NEWINCIncorporation