BM Management Limited

Active07134018 Private limited company
Incorporated
22 January 2010 (16 years)
Previously known as
Boardmasters Festival Limited (until 30 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Bentinck Mews
London
W1U 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born June 1984 (42)
Airi, Azmina Allaudin
Director · Appointed 7 September 2026
British
Born April 1976 (50)
Director · Appointed 29 December 2025
British
Born June 1974 (52)
Director · Appointed 25 June 2025
British
Born February 1978 (48)
Officer history (10 former)
7 September 2026
Appointed Airi, Azmina Allaudin as Director
7 September 2026
Resigned Johnson, Amanda as Director
7 September 2026
Appointed Harris, Jacqueline Ann as Director
29 December 2025
Resigned Barton, James Peter as Director
29 December 2025
Appointed Priday, Nicholas Charles as Director
29 December 2025
Resigned Topham, Andrew John as Director
29 December 2025
Appointed Johnson, Amanda as Director
29 December 2025
Resigned Newton-Taylor, Rebecca, Ms. as Director
25 June 2025
Appointed Craig, Daniel as Director
25 June 2025
Resigned Schlosser, Roderik August as Director
7 June 2022
Appointed Barton, James Peter as Director
7 June 2022
Appointed Newton-Taylor, Rebecca, Ms. as Director
7 June 2022
Appointed Schlosser, Roderik August as Director
7 June 2022
Resigned Vision Nine Entertainment Group Ltd as Corporate Director
14 December 2021
Resigned Davey, James as Secretary
1 September 2017
Appointed Davey, James as Secretary
31 August 2017
Resigned Bater, Lee as Secretary
3 March 2016
Appointed Topham, Andrew John as Director
3 March 2016
Appointed Vision Nine Entertainment Group Ltd as Corporate Director
3 March 2016
Resigned Topham, Andrew John as Director
3 March 2016
Resigned Topham, Julian Andrew as Director
22 January 2010
Appointed Topham, Andrew John as Director
22 January 2010
Appointed Topham, Julian Andrew as Director
22 January 2010
Appointed Bater, Lee as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08455256
Former controllers (2)
19 January 2017
Ceased Eleven Ltd — Owns 75–100% of shares
19 January 2017
Ceased Sports Vision Presents Limited — Owns 75–100% of shares

Financials

Cash
£32,629
up £30,033 (1157%)
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 £756,526 £217,030
Balance sheet detail
20202019
Current Assets£1,037,553£1,215,063
Debtors£612,512£1,085,072
Cash£32,629£2,596
Creditors (< 1 year)£820,523£458,537
Creditors (> 1 year)£820,523£458,537
Net Current Assets£217,030£756,526
Shareholder Funds£217,030£756,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Registered office address changed
18 September 2026Appointment of a director
10 September 2026Confirmation statement with updates10 September 2026
Show all recent filings

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