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BM CREATIVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bm Creative Management Limited. The company was founded 18 years ago and was given the registration number 05635995. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BM CREATIVE MANAGEMENT LIMITED
Company Number:05635995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senate House, Southernhay Gardens, Exeter, England, EX1 1NT

Corporate Secretary03 October 2012Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director09 January 2006Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director26 January 2006Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director31 January 2014Active
Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary25 November 2005Active
10 Manston Way, St. Albans, AL4 0AG

Director26 January 2006Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director10 December 2018Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 November 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 November 2005Active

People with Significant Control

Sgif 2 Investments Limited
Notified on:01 February 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lord Waheed Alli
Notified on:25 August 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, York House, London, United Kingdom, WC2B 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Silvergate Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor, York House, London, England, WC2B 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Persons with significant control

Change to a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Persons with significant control

Change to a person with significant control without name date.

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2021-03-02Address

Change registered office address company with date old address new address.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Officers

Appoint person director company with name date.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Persons with significant control

Notification of a person with significant control.

Download
2018-06-14Persons with significant control

Cessation of a person with significant control.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Persons with significant control

Cessation of a person with significant control.

Download
2017-10-11Persons with significant control

Notification of a person with significant control.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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