BM Creative Management Limited

Active05635995 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Third Floor
2 Glass Wharf
Bristol
BS2 0EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2014
British
Born December 1973 (52)
Director · Appointed 26 January 2006
British
Born April 1953 (73)
Director · Appointed 9 January 2006
British
Born November 1964
Officer history (6 former)
26 November 2024
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
28 March 2023
Resigned O'Grady, Paul James as Director
10 December 2018
Appointed O'Grady, Paul James as Director
31 January 2014
Appointed Webb, Ruth Zita, Mrs as Director
31 January 2014
Resigned Cole, David Douglas as Director
3 October 2012
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
3 October 2012
Resigned Olswang Cosec Limited as Corporate Secretary
26 January 2006
Appointed Marshrons, Joan Helen as Director
26 January 2006
Appointed Cole, David Douglas as Director
9 January 2006
Appointed Alli, Waheed, Lord as Director
9 January 2006
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
9 January 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
25 November 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
25 November 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
25 November 2005
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10681860
Former controllers (2)
1 February 2018
Ceased Lord Waheed Alli — Owns 75–100% of shares
25 August 2017
Ceased Silvergate Investments Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BM Creative Management Limited This company Owns 75–100% of shares
Canjara Limited Owns 75–100% of shares

Financials

Net Assets
(£295,022)
Cash
£89,033
Employees
4
Debt Ratio
240%
Current Ratio
0.4x
Balance sheet detail
2023
Fixed Assets£3,180
Current Assets£207,351
Cash£89,033
Creditors (< 1 year)£505,553
Net Current Assets(£298,202)
Net Assets(£295,022)
Shareholder Funds(£295,022)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
25 July 2026Register inspection address has been changed
27 November 2025Confirmation statement with no updates25 November 2025
4 October 2025Total exemption full accounts31 December 2024
3 April 2025Director's details changed
Show all recent filings

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