Introduction
Watch Company
B
BMMG HOLDINGS LIMITED
BMMG HOLDINGS LIMITED is an active company incorporated on 15 June 2016 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BMMG HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10231974
LTD Company
Age
9 Years
Incorporated 15 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
13-19 Derby Road Nottingham, NG1 5AA,
Previous Addresses
Goodridge House Goodridge Avenue Gloucester GL2 5EA England
From: 15 June 2016To: 15 January 2026
9 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, David William
ActiveDerby Road, NottinghamNG1 5AA
Born November 1978
Director
Appointed 09 Jan 2026
KELLY, David William
Derby Road, NottinghamNG1 5AA
Born November 1978
Director
09 Jan 2026
Active
GOMERY, Marcus Dean
ResignedGoodridge Avenue, GloucesterGL2 5EA
Born September 1970
Director
Appointed 15 Jun 2016
Resigned 09 Jan 2026
GOMERY, Marcus Dean
Goodridge Avenue, GloucesterGL2 5EA
Born September 1970
Director
15 Jun 2016
Resigned 09 Jan 2026
Resigned
MORMAN, Brian Geoffrey
ResignedGoodridge Avenue, GloucesterGL2 5EA
Born December 1954
Director
Appointed 15 Jun 2016
Resigned 09 Jan 2026
MORMAN, Brian Geoffrey
Goodridge Avenue, GloucesterGL2 5EA
Born December 1954
Director
15 Jun 2016
Resigned 09 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goodridge Avenue, GloucesterGL2 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2018
Brunsdon Financial Services Holdings Limited
Goodridge Avenue, GloucesterGL2 5EA
Ownership of shares 75 to 100 percent
01 Jan 2018
Active
Mr Marcus Gomery
CeasedGoodridge Avenue, GloucesterGL2 5EA
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2016
Ceased 31 Dec 2017
Mr Marcus Gomery
Goodridge Avenue, GloucesterGL2 5EA
Born September 1970
Ownership of shares 25 to 50 percent
15 Jun 2016
Ceased 31 Dec 2017
Ceased
Mr Brian Morman
CeasedGoodridge Avenue, GloucesterGL2 5EA
Born December 1954
Nature of Control
Ownership of shares 50 to 75 percent
Notified 15 Jun 2016
Ceased 31 Dec 2017
Mr Brian Morman
Goodridge Avenue, GloucesterGL2 5EA
Born December 1954
Ownership of shares 50 to 75 percent
15 Jun 2016
Ceased 31 Dec 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
15 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2019
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
24 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2016