Menna Overview
Here’s a quick overview of BM GROUP HOLDINGS LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2019.
BM GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12255158
- Age6 years 9 months Incorporated 10 October 2019
- Officers2
Address
2 Welland Court, Brockeridge Park, Tewkesbury, Gloucestershire, GL20 6FD, United Kingdom
BM GROUP HOLDINGS LIMITED is an active company incorporated on 10 October 2019 and based in Tewkesbury, Gloucestershire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Incorporation Company
6 Years Ago on 10 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Dean Anthony Edward | director | Oct 1978 | 03 Jan 2025 |
| SMOLINSKI, Paul | director | Sep 1964 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forterro Uk Ltd | 03 Jan 2025 | |
| Mr Graeme John Bailey | Aug 1960 | 10 Oct 2019 |
| James Allan Cronie | Nov 1970 | 10 Oct 2019 |
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FORBES, Dean Anthony Edward, SMOLINSKI, Paul, BAILEY, Graeme John, CRONIE, James Allan are mutual persons.
FORBES, Dean Anthony Edward, SMOLINSKI, Paul, BAILEY, Graeme John are mutual persons.
FORBES, Dean Anthony Edward are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
BAILEY, Graeme John, CRONIE, James Allan are mutual persons.
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FORBES, Dean Anthony Edward, SMOLINSKI, Paul are mutual persons.
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FORBES, Dean Anthony Edward are mutual persons.
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SMOLINSKI, Paul are mutual persons.
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BAILEY, Graeme John, CRONIE, James Allan are mutual persons.
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Here’s a quick overview of BM GROUP HOLDINGS LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2019.