Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
BMB Group Limited
- Incorporated
- 13 October 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 2100 Century WayThorpe ParkLeedsLS15 8ZB
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born May 1970 (56)
Director · Appointed 29 January 2022
Egyptian
Born November 1958
Director · Appointed 19 March 2014
Egyptian
Born August 1978 (48)
Officer history (25 former)
31 August 2026
1 May 2026
24 September 2025
8 July 2024
1 January 2024
20 October 2023
27 January 2023
Resigned Scott, Nicholas as Secretary
29 January 2022
29 January 2022
30 April 2018
Appointed Scott, Nicholas as Secretary
27 April 2018
Resigned Norcliffe, John Martyn as Secretary
14 April 2014
19 March 2014
4 September 2013
Appointed Norcliffe, John Martyn as Secretary
23 October 2012
18 July 2012
18 July 2012
18 July 2012
27 July 2011
27 July 2011
11 June 2009
11 June 2009
11 June 2009
11 June 2009
11 June 2009
11 June 2009
Resigned Guzzetti, Aristide as Director
11 June 2009
Resigned Arafa, Alaa Ahmed Abdel Maksoud as Director
16 April 2009
11 February 2009
25 June 2008
25 June 2008
4 April 2008
4 April 2008
4 April 2008
28 March 2008
30 March 2007
22 December 2006
6 April 2006
29 April 2004
Appointed Guzzetti, Aristide as Director
29 April 2004
Appointed Arafa, Alaa Ahmed Abdel Maksoud as Director
28 April 2004
9 December 2003
1 April 2002
11 March 2002
18 May 2001
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
13 October 2000
13 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06755436
Former controllers (2)
15 October 2016
Ceased AL Arafa for Investments and Consultancies Sae — Owns 75–100% of shares
6 April 2016
Ceased Baird Group (Holdings) Limited — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Baird Group Limited Owns 75–100% of shares
BMB Group Limited This company Owns 75–100% of shares
Addison & Steele Tailoring Limited Owns 75–100% of shares
BMB Clothing Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,754,000)
- Profit
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | £3,798,000 | £4,007,000 |
| Net Current Assets | (£3,798,000) | (£3,798,000) |
| Net Assets | (£3,754,000) | (£3,754,000) |
| Shareholder Funds | (£3,754,000) | (£3,754,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Accounts filing |
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