BM GROUP HOLDINGS LIMITED
Information technology consultancy activities
BM GROUP HOLDINGS LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
2 Welland Court Brockeridge Park Tewkesbury Gloucestershire GL20 6FD United Kingdom
Website
thebmgroup.co.ukCredit Report
Discover BM GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£453.82k
Net Assets
£1.19M
Total Liabilities
£94.40k
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Dean Anthony Edward Forbes | Director | Active |
| Paul Smolinski | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Forterro Uk Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Graeme John Bailey
Ceased 3 Jan 2025
James Allan Cronie
Ceased 3 Jan 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-09 with updates | View(4 pages) |
| 14 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(12 pages) |
| 5 Feb 2025 | Officers | Appointment of Dean Anthony Edward Forbes as director on 2025-01-03 | View(2 pages) |
| 24 Jan 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(1 page) |
Confirmation statement made on 2025-10-09 with updates
Change Registered Office Address Company With Date Old Address New Address
Appointment of Dean Anthony Edward Forbes as director on 2025-01-03
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-09 with updates
3 months ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 14 Aug 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025
Appointment of Dean Anthony Edward Forbes as director on 2025-01-03
1 years ago on 5 Feb 2025
Annual accounts made up to 2024-09-30
1 years ago on 24 Jan 2025