BMZ Limited

Active09762348 Private limited company
Incorporated
4 September 2015 (11 years)
Industry
Activities of production holding companies (64202)
Owned by
Maria Ann Pearce
Barry Pearce
Accounts type
Micro entity
Region
South East
Address
Zillwoods House
Second Avenue
Southampton
SO15 0LP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Maria Ann Pearce
Individual · Notified 31 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Barry Pearce
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)

Holdings 1

Companies where BMZ Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2017
Ceased Maria Ann Pearce — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£353,711
Debt Ratio
2%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £364,129 £369,908 £360,848 £360,788 £353,807 £353,711
Balance sheet detail
202520242023202220212020
Fixed Assets£361,138£361,138£361,138£361,138£361,138£361,138
Current Assets£1,016£1,107£8,093£174£8,770£27,166
Creditors (< 1 year)£8,443£8,438£8,443£464£0£24,175
Net Current Assets(£7,427)(£7,331)(£350)(£290)£8,770£2,991
Net Assets£353,711£353,807£360,788£360,848£369,908£364,129
Shareholder Funds£353,711£353,807£360,788£360,848£369,908£364,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Micro company accounts31 May 2025
19 September 2025Confirmation statement with no updates16 September 2025
4 November 2024Micro company accounts31 May 2024
19 September 2024Confirmation statement with no updates16 September 2024
23 August 2024Change of details for a person with significant control
Show all recent filings

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