B.M.B. Developments Limited

Active03157720 Private limited company
Incorporated
12 February 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Kate Victoria Brewster
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
24
Outstanding
17
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Mcgovern, Edward Sebastian
Secretary · Appointed 3 March 2021
Director · Appointed 19 February 1996
British
Born July 1965 (61)
Director · Appointed 12 February 1996
British
Born April 1969 (57)
Officer history (8 former)
3 March 2021
Resigned Brewster, Barry Brian as Secretary
3 March 2021
Appointed Mcgovern, Edward Sebastian as Secretary
12 February 2007
Resigned Brewster, Kate Victoria as Secretary
12 February 2007
Resigned Mcgovern, Joanne Faye as Secretary
12 February 2007
Resigned Dainton, Laura Jane as Secretary
12 February 2007
Appointed Brewster, Barry Brian as Secretary
2 July 2003
Appointed Dainton, Laura Jane as Secretary
6 August 2002
Resigned Brooker, Paul as Director
24 April 2002
Resigned Mcgovern, Jonathan Paul as Director
15 November 2000
Appointed Brewster, Kate Victoria as Secretary
8 November 1999
Resigned Barnett, Adrienne as Director
8 November 1999
Appointed Brooker, Paul as Director
19 February 1996
Appointed Mcgovern, Joanne Faye as Director
12 February 1996
Appointed Notehold Limited as Corporate Nominee Secretary
12 February 1996
Appointed Barnett, Adrienne as Director
12 February 1996
Appointed Mcgovern, Jonathan Paul as Director
12 February 1996
Resigned Notehold Limited as Corporate Nominee Secretary
12 February 1996
Appointed Mcgovern, Joanne Faye as Secretary
12 February 1996
Appointed Brewster, Kate Victoria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Holdings 1

Companies where B.M.B. Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,781,464
Cash
£105,954
Employees
2
Debt Ratio
38%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,426,175 £3,709,141 £3,714,161 £3,764,096 £3,795,322 £3,813,747 £3,781,464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,819,398£4,483,529£4,486,363£4,475,028£4,475,028£4,475,028£4,250,028
Current Assets£284,986£630,908£315,838£331,792£304,153£345,618£291,759
Cash£105,954£51,692£60,770£72,465£99,988
Creditors (< 1 year)£370,912£395,911£107,668£95,766£85,719£106,240£92,250
Creditors (> 1 year)£1,952,008£904,779£899,211£946,958£979,301£1,005,265£1,023,362
Net Current Assets(£85,926)£234,997£208,170£236,026£218,434£239,378£199,509
Net Assets£3,781,464£3,813,747£3,795,322£3,764,096£3,714,161£3,709,141£3,426,175
Shareholder Funds£3,781,464£3,813,747£3,795,322£3,764,096£3,714,161£3,709,141£3,426,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates4 October 2025
21 January 2025Registration of a charge
21 January 2025Registration of a charge
21 January 2025Registration of a charge
Show all recent filings

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