BM ASSET MANAGEMENT LIMITED

Overview

Company Name	BM ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05623309
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BM ASSET MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BM ASSET MANAGEMENT LIMITED located?

Registered Office Address	93 Alkham Road London N16 6XD
Undeliverable Registered Office Address	No

What are the latest accounts for BM ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BM ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for BM ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Registration of charge 056233090003, created on Jan 21, 2025	5 pages	MR01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Notification of Joseph Padwa as a person with significant control on Jul 31, 2024	2 pages	PSC01

Nov 14, 2024	Registration of charge 056233090002, created on Nov 13, 2024	16 pages	MR01

Nov 13, 2024	Change of details for Mr Aaron Grossman as a person with significant control on Jul 31, 2024	2 pages	PSC04

Nov 13, 2024	Notification of Ruth Padwa as a person with significant control on Jul 31, 2024	2 pages	PSC01

Sep 04, 2024	Appointment of Mr Joseph Padwa as a director on Jul 31, 2024	2 pages	AP01

Sep 03, 2024	Appointment of Mrs Ruth Padwa as a director on Jul 31, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Avraham Simcha Taub as a director on Jul 31, 2024	1 pages	TM01

Sep 03, 2024	Cessation of Benzion Hofstatter as a person with significant control on Jul 31, 2024	1 pages	PSC07

Sep 03, 2024	Termination of appointment of Benzion Hofstatter as a director on Jul 31, 2024	1 pages	TM01

Nov 23, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

View All Filings

Who are the officers of BM ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSSMAN, Aaron 37 Ashtead Road E5 9BJ London	Dec 06, 2005		Secretary	37 Ashtead Road E5 9BJ London		British		Director	85173270001
GROSSMAN, Aaron 93 Alkham Road London N16 6XD	Mar 30, 2010		Director	93 Alkham Road London N16 6XD	United Kingdom	British	1954-7	Company Director	85173270001
PADWA, Joseph Alkham Road N16 6XD London 93 United Kingdom	Jul 31, 2024		Director	Alkham Road N16 6XD London 93 United Kingdom	United Kingdom	British	1939-10	Rabbi	198587880001
PADWA, Ruth Alkham Road N16 6XD London 93 United Kingdom	Jul 31, 2024		Director	Alkham Road N16 6XD London 93 United Kingdom	United Kingdom	British	1942-1	Teacher	326737530001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 15, 2005	Dec 06, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
GROSSMAN, Aaron 37 Ashtead Road E5 9BJ London	Dec 06, 2005	Dec 14, 2005	Director	37 Ashtead Road E5 9BJ London	United Kingdom	British	1954-7	Director	85173270001
HOFSTATTER, Benzion 93 Alkham Road London N16 6XD	Mar 30, 2010	Jul 31, 2024	Director	93 Alkham Road London N16 6XD	England	Belgian	1976-10	Company Director	103574420001
TAUB, Abraham 62 Wellington Avenue N15 6BA London	Dec 06, 2005	Mar 23, 2015	Director	62 Wellington Avenue N15 6BA London	England	British	1968-3	Director	116916020001
TAUB, Avraham Simcha 93 Alkham Road London N16 6XD	Nov 19, 2015	Jul 31, 2024	Director	93 Alkham Road London N16 6XD	England	British	1968-3	Company Director	202842980001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 15, 2005	Dec 06, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BM ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Padwa Alkham Road N16 6XD London 93 United Kingdom	Jul 31, 2024	Alkham Road N16 6XD London 93 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Padwa Alkham Road N16 6XD London 93 United Kingdom	Jul 31, 2024	Alkham Road N16 6XD London 93 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Benzion Hofstatter 93 Alkham Road London N16 6XD	Apr 06, 2016	93 Alkham Road London N16 6XD	Yes
	Nationality: Belgian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Aaron Grossman 93 Alkham Road London N16 6XD	Apr 06, 2016	93 Alkham Road London N16 6XD	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0