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Companies House/Leeds/Company profile

BMB GROUP LIMITED

Active
04090218·incorporated 2000-10-13

BMB GROUP LIMITED is an active UK private limited company, incorporated on 13 October 2000 at Companies House (number 04090218; OpenRegistry canonical ID GB-04090218-bmb-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-13
Registered Address
2100 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BMB GROUP LIMITED

Financials

Check financials of BMB GROUP LIMITED

Filings

Check filing history of BMB GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

BMB GROUP LIMITED has 1 person with significant control on file:

  • Baird Group Limited (United Kingdom reg. 06755436). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Baird Group (Holdings) Limited (England & Wales reg. 7374226). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Al Arafa For Investments And Consultancies Sae. Notified 2016-10-15. Ceased 2016-10-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04090218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.