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BM Management Limited

Adresa
11-15 Emerald Street
London
WC1N 3QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. březen 2019
Company Register Address C/O Superstruct Entertainment Limited
London
W14 8NS
Company No. 07134018 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)93290 Other amusement and recreation activities n.e.c.
Company Register Statusactive
Previous Names
  • Boardmasters Festival Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vision Nine Entertainment Group Limited Status: Active Notified: 19/01/2017 Companies House Number: 08455256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eleven Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 07495715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports Vision Presents Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 03568741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barton, James Peter London, England Status: Active Notified: 07/06/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton-Taylor, Rebecca London, England Status: Active Notified: 07/06/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schlosser, Roderik August London, England Status: Active Notified: 07/06/2022 Date of Birth: 03/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Topham, Andrew John London, England Status: Active Notified: 03/03/2016 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British