B M Fashions (Holdings) Limited

Active03863099 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East Midlands
Address
11 St Georges Way
Leicester
LE1 1SH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2011
British
Born September 1981 (45)
Secretary · Appointed 21 October 1999
British
Director · Appointed 21 October 1999
British
Born December 1970 (55)
Officer history (2 former)
1 August 2011
Appointed Mattu, Makhan Singh as Director
3 September 2001
Resigned Mann, Harbhajan Singh as Director
21 October 1999
Appointed Mattu, Navneet Kaur as Secretary
21 October 1999
Appointed Mattu, Gurdev Singh as Director
21 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1999
Appointed Mann, Harbhajan Singh as Director

Ownership 3 active

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

Corporate entity · Notified 29 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15500957
Corporate entity · Notified 29 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15500951
Corporate entity · Notified 29 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15501020
Former controllers (2)
29 July 2024
Ceased Navneet Mattu — Owns 50–75% of shares (as a trust)
29 July 2024
Ceased Gurdev Singh Mattu — Owns 50–75% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B M Fashions (Holdings) Limited This company Owns 25–50% of shares
B M Fashions (Properties) Limited DissolvedOwns 75–100% of shares
B.M.Fashions (U.K.) Limited Owns 75–100% of shares
Global Licensing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£33,959
Cash
£16,532
Employees
426
Debt Ratio
100%
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £4,071 £89,046 £33,504 £16,488 £232,458 £1,518,059 £33,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£135,055£135,055£948,534£135,055£135,005£135,005£135,005
Current Assets£11,924,811£2,344,720£1,455,236£1,077,135£40,314£70,856£31,054
Debtors£11,908,279£1,861,511£208,889£1,063,169£21,832£21,832£27,532
Cash£16,532£483,209£1,246,347£13,966£18,482£49,024£3,522
Creditors (< 1 year)£3,997,751£961,716£2,171,312£1,195,702£141,815£116,815£161,988
Creditors (> 1 year)£8,028,156
Net Current Assets£7,927,060£1,383,004(£716,076)(£118,567)(£101,501)(£45,959)(£130,934)
Net Assets£33,959
Shareholder Funds£33,959£1,518,059£232,458£16,488£33,504£89,046£4,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
29 April 2026Group of companies' accounts31 July 2025
27 October 2025Confirmation statement with no updates25 October 20253
7 March 2025Group of companies' accounts31 July 2024
13 December 2024Director's details changed2
Show all recent filings

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