BM MANAGEMENT LIMITED
C/O SUPERSTRUCT ENTERTAINMENT LIMITED, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 07134018
- Last Updated: 01 Mar 2024
Company Profile
BM MANAGEMENT LIMITED was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in LONDON. BM MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 2 days.
| Name | BM MANAGEMENT LIMITED |
|---|---|
| Company number | 07134018 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LIMITED 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vision Nine Entertainment Group Limited 37 Shelton Street, WC2H 9HN |
Dates: Thursday, January 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eleven Ltd 2nd & 3rd Floors, 37 Shelton Street, WC2H 9HN |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sports Vision Presents Limited 37 Shelton Street, WC2H 9HN |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BM MANAGEMENT LIMITED | 22 Jan 2010 |
| BOARDMASTERS FESTIVAL LIMITED | 30 Jan 2019 |