BM Asset Management Limited

Active05623309 Private company limited by guarantee
Incorporated
15 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joseph Padwa
Ruth Padwa
Controlled by
Ruth Padwa
Joseph Padwa
Aaron Grossman
Accounts type
Total exemption full
Region
Greater London
Address
93 Alkham Road
London
N16 6XD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Padwa, Joseph
Director · Appointed 31 July 2024
British
Born October 1939 (87)
Padwa, Ruth
Director · Appointed 31 July 2024
British
Born January 1942 (84)
Director · Appointed 30 March 2010
British
Born July 1954 (72)
Secretary · Appointed 6 December 2005
British
Officer history (6 former)
31 July 2024
Appointed Padwa, Ruth as Director
31 July 2024
Resigned Taub, Avraham Simcha as Director
31 July 2024
Resigned Hofstatter, Benzion as Director
31 July 2024
Appointed Padwa, Joseph as Director
19 November 2015
Appointed Taub, Avraham Simcha as Director
23 March 2015
Resigned Taub, Abraham as Director
30 March 2010
Appointed Grossman, Aaron as Director
30 March 2010
Appointed Hofstatter, Benzion as Director
14 December 2005
Resigned Grossman, Aaron as Director
6 December 2005
Appointed Grossman, Aaron as Director
6 December 2005
Appointed Taub, Abraham as Director
6 December 2005
Appointed Grossman, Aaron as Secretary
6 December 2005
Resigned Aa Company Services Limited as Corporate Nominee Secretary
6 December 2005
Resigned Buyview Ltd as Corporate Nominee Director
15 November 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 November 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 3 active

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

Ruth Padwa
Individual · Notified 31 July 2024
Holds 25–50% of voting rights
British
Born January 1942 (84)
Joseph Padwa
Individual · Notified 31 July 2024
Holds 25–50% of voting rights
British
Born October 1939 (87)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1954 (72)
Former controllers (1)
31 July 2024
Ceased Benzion Hofstatter — Has significant influence or control

Financials

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

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 0 0 3 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates15 November 2025
31 January 2025Registration of a charge
16 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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