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Company Information for

BM MANAGEMENT LIMITED

C/O SUPERSTRUCT ENTERTAINMENT LIMITED, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,
Company Registration Number
07134018
Private Limited Company
Active

Company Overview

About Bm Management Ltd
BM MANAGEMENT LIMITED was founded on 2010-01-22 and has its registered office in London. The organisation's status is listed as "Active". Bm Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BM MANAGEMENT LIMITED
 
Legal Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LIMITED
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
Other companies in WC2H
 
Previous Names
BOARDMASTERS FESTIVAL LIMITED30/01/2019
Filing Information
Company Number 07134018
Company ID Number 07134018
Date formed 2010-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB985808559  
Last Datalog update: 2023-10-08 08:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BM MANAGEMENT LIMITED
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Companies with same name BM MANAGEMENT LIMITED
The following companies were found which have the same name as BM MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BM MANAGEMENT SOLUTIONS LIMITED WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY Dissolved Company formed on the 2012-07-26
BM MANAGEMENT CONSULTING LTD International House 12 Constance Street London E16 2DQ Active - Proposal to Strike off Company formed on the 2014-08-22
BM MANAGEMENT GROUP OF NY INC C/O 2903 OCEAN AVE KINGS BROOKLYN NEW YORK 11235 Active Company formed on the 2014-07-24
BM MANAGEMENT II INC. 300 OLD COUNTRY ROAD Nassau MINEOLA NY 11501 Active Company formed on the 2013-10-10
BM MANAGEMENT I INC. 300 OLD COUNTRY ROAD Nassau MINEOLA NY 11501 Active Company formed on the 2013-10-10
BM MANAGEMENT LLC 16 EMERSON DRIVE Nassau GREAT NECK NY 11023 Active Company formed on the 2002-09-16
BM MANAGEMENT SERVICES CORP. 375 NORTH BROADWAY SUITE 311 JERICHO NY 11753 Active Company formed on the 2006-07-03
BM Management LLC 7175 E Camelback Rd, Ste 804 Scottsdale AZ 85251 Inactive - Administratively Dissolved (Tax) Company formed on the 2007-01-09
BM MANAGEMENT OF NY INC 28 liberty street Queens NEW YORK NY 10005 Active Company formed on the 2015-08-24
BM MANAGEMENT, LLC 4207 BENNEDICT LN AUSTIN TX 78746 ACTIVE Company formed on the 2014-02-27
BM MANAGEMENT L.L.C. 1541 E. 191 ST. #443 - CLEVELAND OH 44117 Active Company formed on the 2007-03-27
BM Management, LLC 445C E Cheyenne Mtn Blvd #183 Colorado Springs CO 80906 Delinquent Company formed on the 2016-04-13
BM MANAGEMENT SOLUTIONS PRIVATE LIMITED 1/323 3rd Floor Gupta Commercial Complex Old Rohtak Road Inderlok New Delhi 110035 ACTIVE Company formed on the 2011-12-07
BM MANAGEMENT CONSULTING PTY. LTD. VIC 3084 Active Company formed on the 2015-02-19
BM MANAGEMENT GROUP PTY LTD NSW 2570 Active Company formed on the 2011-06-28
BM MANAGEMENT PTE. LTD. LENG KEE ROAD Singapore 159088 Dissolved Company formed on the 2008-09-13
BM MANAGEMENT SDN BHD Active
BM MANAGEMENT GROUP, LLC Active Company formed on the 2014-10-30
BM MANAGEMENT GROUP CORP 13571 SW 40 LANE MIAMI FL 33175 Inactive Company formed on the 2009-06-03
BM MANAGEMENT GROUP LLC 13571 SW 40 LANE MIAMI FL 33175 Inactive Company formed on the 2008-05-05

Company Officers of BM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVEY
 Company Secretary 2017-09-01
ANDREW JOHN TOPHAM
 Director 2016-03-03
VISION NINE ENTERTAINMENT GROUP LTD
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEE BATER
 Company Secretary 2010-01-22 2017-08-31
ANDREW JOHN TOPHAM
 Director 2010-01-22 2016-03-03
JULIAN ANDREW TOPHAM
 Director 2010-01-22 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN TOPHAM VISION NINE LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ANDREW JOHN TOPHAM PASSENGER CLOTHING LTD Director 2016-06-20 CURRENT 2012-10-02 Active
ANDREW JOHN TOPHAM SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-03 CURRENT 2013-10-11 Dissolved 2017-02-28
ANDREW JOHN TOPHAM SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BIG FREEZE LTD Director 2016-03-03 CURRENT 2008-09-18 Dissolved 2017-04-18
ANDREW JOHN TOPHAM VISION NINE HQ LIMITED Director 2016-03-03 CURRENT 2008-09-18 Active
ANDREW JOHN TOPHAM VISION NINE EVENTS LIMITED Director 2016-03-03 CURRENT 2009-07-14 Active - Proposal to Strike off
ANDREW JOHN TOPHAM SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM VISION NINE ARTS & ENTERTAINMENT LIMITED Director 2016-03-03 CURRENT 2013-10-11 Active - Proposal to Strike off
ANDREW JOHN TOPHAM ELEVEN LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM A&S LIFESTYLE HOLIDAYS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2017-11-14
ANDREW JOHN TOPHAM VISION NINE ENTERTAINMENT GROUP LIMITED Director 2014-05-23 CURRENT 2013-03-21 Active
ANDREW JOHN TOPHAM ARC LIVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM BOARDMASTERS II LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM TOPHAM PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ANDREW JOHN TOPHAM FREEZE LONDON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
ANDREW JOHN TOPHAM NASS FESTIVAL LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
VISION NINE ENTERTAINMENT GROUP LTD SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
VISION NINE ENTERTAINMENT GROUP LTD BIG FREEZE LTD Director 2016-03-03 CURRENT 2008-09-18 Dissolved 2017-04-18
VISION NINE ENTERTAINMENT GROUP LTD SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD ELEVEN LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-02 CURRENT 2013-10-11 Dissolved 2017-02-28
VISION NINE ENTERTAINMENT GROUP LTD FREEZE LONDON LIMITED Director 2016-03-02 CURRENT 2010-02-22 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD VISION NINE HQ LIMITED Director 2016-03-02 CURRENT 2008-09-18 Active
VISION NINE ENTERTAINMENT GROUP LTD NASS FESTIVAL LIMITED Director 2016-03-02 CURRENT 2010-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-07Director's details changed for Mr Andrew John Topham on 2022-09-07
2022-09-07CH01Director's details changed for Mr Andrew John Topham on 2022-09-07
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071340180001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071340180001
2022-06-14AP01DIRECTOR APPOINTED MR JAMES PETER BARTON
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VISION NINE ENTERTAINMENT GROUP LTD
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN
2022-04-08TM02Termination of appointment of James Davey on 2021-12-14
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-10-15CH01Director's details changed for Mr Andrew John Topham on 2020-06-01
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-19PSC05Change of details for Vision Nine Entertainment Group Limited as a person with significant control on 2019-09-10
2019-01-30RES15CHANGE OF COMPANY NAME 19/01/23
2019-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-24PSC02Notification of Sports Vision Presents Limited as a person with significant control on 2016-04-06
2018-09-24PSC07CESSATION OF SPORTS VISION PRESENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071340180001
2018-01-16RP04CS01Second filing of Confirmation Statement dated 10/09/2017
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-18AP03Appointment of Mr James Davey as company secretary on 2017-09-01
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-18TM02Termination of appointment of Lee Bater on 2017-08-31
2017-09-18PSC05Change of details for Sports Vision Presents Ltd as a person with significant control on 2017-01-19
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-02-08DS02Withdrawal of the company strike off application
2017-01-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-20DS01Application to strike the company off the register
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM
2016-03-03AP02Appointment of Vision Nine Entertainment Group Ltd as director on 2016-03-03
2016-03-02AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0110/09/15 FULL LIST
2015-03-11AA01PREVEXT FROM 31/12/2014 TO 28/02/2015
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0110/09/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 08/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 1ST 2ND & 3RD FLOORS 37 SHELTON STREET LONDON WC2H 9HN
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 07/05/2014
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE BATER / 07/05/2014
2013-10-31AR0110/09/13 FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 09/09/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 09/09/2013
2013-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE BATER / 09/09/2013
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-05AR0110/09/12 FULL LIST
2012-03-21AR0122/01/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011
2011-03-22AR0122/01/11 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 01/12/2010
2010-05-05AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-27AA01CURRSHO FROM 31/01/2011 TO 30/11/2010
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BM MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM MANAGEMENT LIMITED
Trademarks
We have not found any records of BM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BM MANAGEMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BM MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W14 8NS