Bmb Group Limited
Company Profile
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MicroBmb Group Limited
04090218•Private Limited With Share Capital
2100 Century Way, Thorpe Park, Leeds, LS158ZB
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Incorporated
13/10/2000
Company Age
25 years
Directors
3
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bmb Group Limited (04090218) is a private limited with share capital incorporated on 13/10/2000 (25 years old) and registered in leeds, LS158ZB. The company operates under SIC code 70100 and is classified as Micro.
Bmb group limited is a financial services company based out of canal wharf, leeds, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/10/2000
LS158ZB
3 employees
Financial Overview
Total Assets
£44.0K
Liabilities
£3.80M
Net Assets
£-3.75M
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Accounts With Made Up Date
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-08-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Accounts With Made Up Date
Category:Accounts
Date:15-05-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Termination Director Company
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:09-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Accounts With Made Up Date
Category:Accounts
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Made Up Date
Category:Accounts
Date:19-10-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Legacy
Category:Mortgage
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:23-11-2009
Legacy
Category:Mortgage
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Capital
Date:05-04-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2100 Century Way, Thorpe Park, Leeds, LS158ZBRegistered
Related Companies
8
Contact
01132595500
2100 Century Way, Thorpe Park, Leeds, LS158ZB