BM Manchester 1 Limited

Active11990826 Private limited company
Incorporated
13 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Yiannakis Christodoulou
Accounts type
Group
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 30 October 2025
British
Born November 1964
Director · Appointed 13 May 2019
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
Appointed Christodoulou, Erini Theophani as Director
9 December 2025
Resigned Hadjiioannou, Lambros as Director
30 October 2025
Appointed Brown, Teresa Christine as Director
13 May 2019
Appointed Christou, Christopher as Director
13 May 2019
Appointed Hadjiioannou, Lambros as Director

Ownership 1 active

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

Yiannakis Christodoulou
Individual · Notified 13 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BM Manchester 1 Limited This company
BM Manchester 2 Limited Owns 75–100% of shares
Blue Manchester Limited Owns 75–100% of shares
Blue Manchester Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Employees
361

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100
Debtors£52,142,421£43,878,435£43,878,435£43,878,435£43,878,435
Creditors (< 1 year)£52,142,421£43,878,435£43,878,435£43,878,435£43,878,435£43,878,435
Net Current Assets£0£0£0£0£0
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
12 May 2026Confirmation statement with no updates12 May 2026
11 February 2026Appointment of a director
31 January 2026Group of companies' accounts30 April 2025
10 December 2025Termination of appointment of a director
Show all recent filings

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