The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgovern, Joanne Faye
    Finance Broker born in July 1965
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Brewster, Kate Victoria
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
    Kate Victoria Brewster
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcgovern, Edward Sebastian
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brooker, Paul
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2002-08-06
    OF - Director → CIF 0
  • 2
    Barnett, Adrienne
    Director born in November 1943
    Individual
    Officer
    1996-02-12 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Mcgovern, Joanne Faye
    Finance Broker
    Individual (5 offsprings)
    Officer
    1996-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 4
    Brewster, Barry Brian
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 5
    Dainton, Laura Jane
    Individual
    Officer
    2003-07-02 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 6
    Mcgovern, Jonathan Paul
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Brewster, Kate Victoria
    Company Director
    Individual (8 offsprings)
    Officer
    2000-11-15 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 8
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1996-02-12 ~ 1996-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.M.B. DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
8,950,000 GBP2024-03-31
8,950,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,501 GBP2024-03-31
11,334 GBP2023-03-31
Fixed Assets - Investments
28 GBP2024-03-31
28 GBP2023-03-31
Fixed Assets
4,483,529 GBP2024-03-31
4,486,362 GBP2023-03-31
Debtors
Current
579,216 GBP2024-03-31
255,068 GBP2023-03-31
Cash at bank and in hand
51,692 GBP2024-03-31
60,770 GBP2023-03-31
Current Assets
630,908 GBP2024-03-31
315,838 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-395,911 GBP2024-03-31
-107,668 GBP2023-03-31
Net Current Assets/Liabilities
234,997 GBP2024-03-31
208,170 GBP2023-03-31
Total Assets Less Current Liabilities
4,718,526 GBP2024-03-31
4,694,532 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-904,779 GBP2024-03-31
-899,210 GBP2023-03-31
Net Assets/Liabilities
3,813,747 GBP2024-03-31
3,795,322 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,813,647 GBP2024-03-31
3,795,222 GBP2023-03-31
Equity
3,813,747 GBP2024-03-31
3,795,322 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,520 GBP2024-03-31
23,520 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,185 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,019 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,501 GBP2024-03-31
11,334 GBP2023-03-31
Other Debtors
Current
577,143 GBP2024-03-31
255,068 GBP2023-03-31
Prepayments/Accrued Income
Current
2,073 GBP2024-03-31
Bank Borrowings
Current
29,012 GBP2024-03-31
60,942 GBP2023-03-31
Corporation Tax Payable
Current
6,788 GBP2024-03-31
4,828 GBP2023-03-31
Other Creditors
Current
333,184 GBP2024-03-31
7,296 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,927 GBP2024-03-31
34,602 GBP2023-03-31
Creditors
Current
395,911 GBP2024-03-31
107,668 GBP2023-03-31

Related profiles found in government register
  • B.M.B. DEVELOPMENTS LIMITED
    Info
    Registered number 03157720
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1996-02-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • B.M.B. DEVELOPMENTS LIMITED
    S
    Registered number 03157720
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    348,126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.