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BMB MANAGEMENT LTD

Company number 09541003

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA01	Previous accounting period extended from 30 April 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC04	Change of details for Mr Rupert George Maxwell-Brown as a person with significant control on 16 December 2021	View PDF Change of details for Mr Rupert George Maxwell-Brown as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Rupert George Maxwell-Brown on 13 April 2022	View PDF Director's details changed for Mr Rupert George Maxwell-Brown on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	PSC04	Change of details for Mr Stewart Braddock as a person with significant control on 6 April 2020	View PDF Change of details for Mr Stewart Braddock as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	PSC04	Change of details for Mr Rupert George Maxwell-Brown as a person with significant control on 6 April 2020	View PDF Change of details for Mr Rupert George Maxwell-Brown as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Stewart Braddock on 3 April 2020	View PDF Director's details changed for Mr Stewart Braddock on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Rupert George Maxwell-Brown on 3 April 2020	View PDF Director's details changed for Mr Rupert George Maxwell-Brown on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH03	Secretary's details changed for Mr Stewart Braddock on 3 April 2020	View PDF Secretary's details changed for Mr Stewart Braddock on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Florence Road London W5 3TU on 3 April 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Florence Road London W5 3TU on 3 April 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 3 pages (3 pages)

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