BM GROUP HOLDINGS LIMITED

12255158
Active Tewkesbury

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
B

BM GROUP HOLDINGS LIMITED

12255158

Information technology consultancy activities

Founded 10 Oct 2019 Active Tewkesbury, United Kingdom 2 employees website.com
Information technology consultancy activities
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £1M £235K 2024 year on year
Total assets £1M £243K 2024 year on year
Total Liabilities £94K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Welland Court Brockeridge Park Tewkesbury Gloucestershire GL20 6FD United Kingdom

Website

www.example.com

Full company profile for BM GROUP HOLDINGS LIMITED (12255158), an active company based in Tewkesbury, United Kingdom. Incorporated 10 Oct 2019. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£453.82k

Increased by £186.48k (+70%)

Net Assets

£1.19M

Increased by £235.32k (+25%)

Total Liabilities

£94.40k

Increased by £7.48k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Decreased by 1 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Smolinski, PaulDirectorBritishEngland613 Jan 2025Active

Shareholders

Shareholders (2)

Forterro Uk Ltd
50.0%
50
Forterro Uk Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Forterro Uk Ltd

United Kingdom

Active
Notified 3 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Allan Cronie

Ceased 3 Jan 2025

Ceased

Graeme John Bailey

Ceased 3 Jan 2025

Ceased

Group Structure

Group Structure

BM GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with updates
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025OfficersAppointment of Dean Anthony Edward Forbes as director on 3 Jan 2025
20 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with updates

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Officers

Appointment of Dean Anthony Edward Forbes as director on 3 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Oct 2025 with updates

8 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jul 2025

Appointment of Dean Anthony Edward Forbes as director on 3 Jan 2025

1 years ago on 5 Feb 2025