BM Group Holdings Limited

Active12255158 Private limited company
Incorporated
10 October 2019 (7 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Address
2 Welland Court
Brockeridge Park
Tewkesbury
GL20 6FD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
British
Born October 1978 (48)
Director · Appointed 3 January 2025
British
Born September 1964 (62)
Officer history (2 former)
3 January 2025
Appointed Forbes, Dean Anthony Edward as Director
3 January 2025
Appointed Smolinski, Paul as Director
3 January 2025
Resigned Bailey, Graeme John as Director
3 January 2025
Resigned Cronie, James Allan as Director
10 October 2019
Appointed Bailey, Graeme John as Director
10 October 2019
Appointed Cronie, James Allan as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11936112

Holdings 1

Companies where BM Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 January 2025
Ceased Graeme John Bailey — Owns 25–50% of shares
3 January 2025
Ceased James Allan Cronie — Owns 25–50% of shares

Financials

Net Assets
£1,188,334
Cash
£453,823
Employees
2
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £220,764 £503,036 £740,257 £953,018 £1,188,334
Balance sheet detail
20242023202220212020
Fixed Assets£735,575£685,325£685,325£685,325£685,325
Current Assets£547,159£354,612£131,477£316,120£82,294
Debtors£93,336£87,272£40,022£100£100
Cash£453,823£267,340£91,455£316,020£82,194
Creditors (< 1 year)£94,400£86,919£76,545£498,409£546,855
Net Current Assets£452,759£267,693£54,932(£182,289)(£464,561)
Net Assets£1,188,334£953,018£740,257£503,036£220,764
Shareholder Funds£1,188,334£953,018£740,257£503,036£220,764

Filings

Filing history not loaded yet. See it on Companies House

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