BMB Greeting Card Wholesalers Limited

Active05797965 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Sian Louise Kemp
Bryan Henry Kemp
Owned by
Bryan Kemp
Accounts type
Micro entity
Region
East of England
Address
19 Titan Court
Laporte Way
Luton
LU4 8EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Sian Louise
Director · Appointed 5 July 2016
British
Born November 1981
Kemp, Bryan Henry
Director · Appointed 1 June 2006
British
Born April 1962 (64)
Corporate Secretary · Appointed 27 April 2006
Officer history (4 former)
5 July 2016
Appointed Kemp, Sian Louise as Director
8 February 2008
Resigned Abraham, Robert as Director
8 February 2008
Resigned Parsons, Michael as Director
1 June 2006
Appointed Kemp, Bryan Henry as Director
1 June 2006
Appointed Abraham, Robert as Director
1 June 2006
Appointed Parsons, Michael as Director
1 June 2006
Resigned King Street Secretaries Ltd as Corporate Secretary
1 June 2006
Resigned King Street Company Directors Ltd as Corporate Director
27 April 2006
Appointed King Street Secretaries Ltd as Corporate Secretary
27 April 2006
Appointed King Street Secretaries Ltd as Corporate Secretary
27 April 2006
Appointed King Street Company Directors Ltd as Corporate Director

Ownership 1 active

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

Bryan Kemp
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,157
Employees
1
Debt Ratio
67%
Current Ratio
1.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£6,150) (£40) (£1,415) £387 £1,623 £2,157
Balance sheet detail
202520242023202220212020
Fixed Assets£82£109£145£193£43£57
Current Assets£6,400£8,288£7,341£7,780£10,297£6,534
Creditors (< 1 year)£3,511£6,010£6,322£8,768£9,780£12,241
Net Current Assets£2,889£2,278£1,019(£988)£517(£5,707)
Net Assets£2,157£1,623£387(£1,415)(£40)(£6,150)
Shareholder Funds£2,157£1,623£387(£1,415)(£40)(£6,150)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Luton →New Wholesale Companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?