Bmb Group Limited. Head office in Leeds. Check Director.

Bmb Group Limited, Leeds

Bmb Group Limited is a private limited company. Previously, it was called Ibis (607) Limited (changed on 2000-11-06). Registered at 2100 Century Way, Thorpe Park, Leeds LS15 8ZB, the aforementioned 23 years old firm was incorporated on 2000-10-13 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this firm: Koray G. (appointed on 01 January 2024), Alaa A. (appointed on 29 January 2022), Mohamed M. (appointed on 19 March 2014).

About
Name: Bmb Group Limited
Number: 04090218
Incorporation date: 2000-10-13
End of financial year: 31 December


Address:	2100 Century Way Thorpe Park Leeds LS15 8ZB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Baird Group Limited

6 April 2016

Address	2100 Century Way Thorpe Park, Holbeck, Leeds, LS15 8ZB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies, Companies House
Registration number	06755436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Al Arafa For Investments And Consultancies Sae

15 October 2016 - 15 October 2016

Address	15 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Legal authority	Egyptian Law
Legal form	Plc
Nature of control:	75,01-100% shares

Baird Group (Holdings) Limited

6 April 2016 - 6 April 2016

Address	1 Canal Wharf Canal Wharf, Holbeck, Leeds, LS11 5BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	7374226
Nature of control:	significiant influence or control

The deadline for Bmb Group Limited confirmation statement filing is 2024-10-27. The most current confirmation statement was filed on 2023-10-13. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Baird Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thorpe Park, Holbeck, LS15 8ZB Leeds. Al Arafa For Investments And Consultancies Sae has over 3/4 of shares. This corporate PSC can be found at 15 St. Near North Area, Nasr City Public Free Zone. This corporate PSC can be found at Canal Wharf, Holbeck, LS11 5BB Leeds.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Mon, 31st Jan 2022 filed on: 19th, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (19 pages)
AA01	Extension of accounting period to Fri, 30th Apr 2021 from Sun, 31st Jan 2021 filed on: 22nd, October 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Feb 2020 filed on: 8th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 30th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 2018 filed on: 1st, May 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 2nd, May 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 11th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 20th, October 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 829.30 GBP capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 8th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 21st, October 2014 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 1st Feb 2014 filed on: 20th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 15th, October 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 829.30 GBP capital
AA	Accounts for the year ending on Sat, 26th Jan 2013 filed on: 15th, May 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 29th, October 2012 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 28th Jan 2012 filed on: 15th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 29th Jan 2011 filed on: 19th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jan 2010 filed on: 26th, October 2010 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009 filed on: 20th, April 2010 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2008 filed on: 9th, July 2008 \| accounts	Free Download (43 pages)
169	Purchased 1300 own shares on Fri, 14th Mar 2008. Value of each share 0.01 Gbp, total number of shares: 829. filed on: 5th, April 2008 \| capital	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 23rd, July 2007 \| accounts	Free Download (45 pages)
169	Purchased 2205 own shares on Tue, 13th Mar 2007. Value of each share 0.01 £, total number of shares: 842. filed on: 23rd, April 2007 \| capital	Free Download (1 page)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 1st Apr 2006 filed on: 31st, October 2006 \| accounts	Free Download (44 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 26th Mar 2005 filed on: 28th, October 2005 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2004 filed on: 15th, December 2004 \| accounts	Free Download (40 pages)
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (13 pages)
169	Purchased 9090 own shares on Wed, 28th Apr 2004. Value of each share 0.01 £, total number of shares: 910. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2003 filed on: 23rd, December 2003 \| accounts	Free Download (35 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003 \| annual return	Free Download (10 pages)
122	S-div 13/03/02 filed on: 12th, November 2002 \| capital	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2002 filed on: 8th, November 2002 \| accounts	Free Download (35 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 27th, July 2002 \| accounts	Free Download (2 pages)
123	Nc inc already adjusted 13/03/02 filed on: 1st, May 2002 \| capital	Free Download (1 page)
122	S-div 13/03/02 filed on: 1st, May 2002 \| capital	Free Download (1 page)
363s	Annual return drawn up to Thu, 8th Nov 2001 with complete member list filed on: 8th, November 2001 \| annual return	Free Download (7 pages)
88(2)R	Alloted 979 shares on Tue, 19th Dec 2000. Value of each share 1 £, total number of shares: 980. filed on: 2nd, January 2001 \| capital	Free Download (2 pages)
122	Conve 19/12/00 filed on: 2nd, January 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 979 shares on Tue, 5th Dec 2000. Value of each share 1 £, total number of shares: 980. filed on: 19th, December 2000 \| capital	Free Download (2 pages)
122	Conve 05/12/00 filed on: 19th, December 2000 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 18th, December 2000 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2000 \| incorporation	Free Download (35 pages)

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