Advanced company searchLink opens in new window

BMB GROUP LIMITED

Company number 04090218

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 PSC05 Change of details for Baird Group Limited as a person with significant control on 6 April 2016
28 Mar 2024 PSC07 Cessation of Baird Group (Holdings) Limited as a person with significant control on 6 April 2016
28 Mar 2024 PSC07 Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 15 October 2016
09 Jan 2024 AP01 Appointment of Mr Koray Gul as a director on 1 January 2024
31 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
20 Oct 2023 TM01 Termination of appointment of Mark Michael Sean Cotter as a director on 20 October 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
15 Feb 2023 TM02 Termination of appointment of Nicholas Scott as a secretary on 27 January 2023
28 Oct 2022 AA Total exemption full accounts made up to 29 January 2022
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
19 Aug 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
04 Feb 2022 AP01 Appointment of Dr Alaa Arafa as a director on 29 January 2022
04 Feb 2022 TM01 Termination of appointment of Hala Hashem as a director on 29 January 2022
31 Jan 2022 AA Full accounts made up to 1 May 2021
22 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 April 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from Granary Building 1 Canal Wharf Leeds LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 14 July 2021
08 Jan 2021 AA Full accounts made up to 1 February 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
30 Oct 2019 AA Full accounts made up to 2 February 2019
30 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
01 May 2018 AA Full accounts made up to 3 February 2018
30 Apr 2018 AP03 Appointment of Mr Nicholas Scott as a secretary on 30 April 2018