BMB CLOTHING LIMITED

Is BMB CLOTHING LIMITED Vetted & Legitimate?

BMB CLOTHING LIMITED was incorporated on 13 October 2000 as a private limited company, making it 25 years old. Its principal activity is wholesale of clothing and footwear, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 20 historical appointments that have since resigned. There are 19 charges registered against this company, of which 1 remains outstanding. The company is controlled by Bmb Group Limited as persons with significant control (PSC).

Company Age25 yrs

Statusactive

Active Officers6

Outstanding Charges1

Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 25 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 77)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 10/11/2016

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 19 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

46420Wholesale of clothing and footwear
47710Retail sale of clothing in specialised stores
47910Retail sale via mail order houses or via Internet

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 19 total charge(s)

fully satisfiedA registered charge
Entitled: Bibby Financial Services LTD (As Security Trustee)
Created: 2022-06-28Satisfied: 2024-08-23
outstandingA registered charge
Entitled: Qib (UK) PLC as Security Trustee for the Finance Parties
Created: 2017-05-25
fully satisfiedRent deposit deed
Entitled: Freeport (Nominee 1) Limited, Freeport (Nominee 2) Limited
Created: 2011-01-07Satisfied: 2013-06-12
fully satisfiedRent deposit deed
Entitled: Freeport (Nominee 1) Limited & Freeport (Nominee 2) Limited
Created: 2011-01-07Satisfied: 2013-06-12
fully satisfiedRent deposit deed
Entitled: Freeport (Nominee 1) Limited & Freeport (Nominee 2) Limited
Created: 2011-01-07Satisfied: 2013-06-12
fully satisfiedDeed of rent deposit
Entitled: Lasalle UK Ventures Property 11 Sarl
Created: 2011-01-06Satisfied: 2013-06-12
fully satisfiedDeed of rent deposit
Entitled: Lasalle UK Ventures Property 11 Sarl
Created: 2010-07-06Satisfied: 2013-06-12
fully satisfiedComposite all assets guarantee and indemnity and debenture
Entitled: Ge Commercial Finance Limited (Security Holder)
Created: 2010-06-15Satisfied: 2016-11-25
fully satisfiedDebenture
Entitled: Gmac Commercial Finance Limited
Created: 2010-03-10Satisfied: 2010-09-23
fully satisfiedGuarantee & debenture
Entitled: Barclays Bank PLC
Created: 2006-10-03Satisfied: 2014-04-30
fully satisfiedCharge over credit balances
Entitled: Bank Leumi (UK) PLC
Created: 2002-06-14Satisfied: 2008-02-15
fully satisfiedDebenture
Entitled: Bank Leumi (UK) PLC
Created: 2002-06-14Satisfied: 2006-12-20
fully satisfiedDebenture
Entitled: Lfcf Investment 1 (Europe) Limited
Created: 2002-03-13Satisfied: 2003-02-08
fully satisfiedRent deposit deed
Entitled: Samara Holdings Limited
Created: 2002-02-18Satisfied: 2004-02-12
fully satisfiedRent deposit deed
Entitled: Cgnu Life Assurance Limited
Created: 2002-01-28Satisfied: 2013-06-12
fully satisfiedComposite guarantee and mortgage debenture made between bmb group limited (1) bmb menswear limited (2) bmb apparel limited (3) and national westminster bank PLC (the "security trustee" for itself as bank and lombard north central PLC ("lombard")
Entitled: National Westminster Bank PLC
Created: 2001-07-26Satisfied: 2003-05-09
fully satisfiedComposite guarantee and debenture
Entitled: Gmac Commercial Credit Limited
Created: 2000-12-19Satisfied: 2013-01-28
fully satisfiedDebenture
Entitled: Harold Peter Tillman
Created: 2000-12-19Satisfied: 2002-04-20
fully satisfiedDeed of assignment
Entitled: Baird Textile Holdings Limited
Created: 2000-12-19Satisfied: 2001-07-26

Insolvency History

corporate voluntary arrangementCase #1
Key Dates:voluntary arrangement started on: 2020-08-11voluntary arrangement ended on: 2023-04-17
Practitioners:
Christopher Robert Pole (practitioner)
Howard Smith (practitioner)

Ownership & Control (PSC)

CorporateBmb Group Limited
Notified: 2016-04-06
Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors

Recent Filings

officers2026-02-25
View PDF
appoint person director company with name date
confirmation statement2025-11-05
View PDF
confirmation statement with no updates
officers2025-10-08
View PDF
appoint person director company with name date
accounts2025-09-30
View PDF
accounts with accounts type full
officers2025-09-25
View PDF
termination director company with name termination date

Key Dates

Incorporated2000-10-13
Next Accounts DueN/A
Next Confirmation Due10/11/2016

Explore companies in the same industry

Browse: Wholesale of clothing and footwear Browse in Leeds: Wholesale of clothing and footwear Browse: Retail sale of clothing in specialised stores Browse in Leeds: Retail sale of clothing in specialised stores Browse: Retail sale via mail order houses or via Internet Browse in Leeds: Retail sale via mail order houses or via Internet

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.

Is BMB CLOTHING LIMITED Vetted & Legitimate?

Vetted Score

Excellent

Financial Health & Compliance

Annual Accounts

Confirmation Statement

Charges & Mortgages

Company / Officer Relationships

Nature of Business (SIC)

Key Dates & Events Timeline

appoint person director company with name date

confirmation statement with no updates

appoint person director company with name date

accounts with accounts type full

termination director company with name termination date

confirmation statement with no updates

mortgage satisfy charge full

Charge Satisfied

accounts with accounts type full

termination director company with name termination date

cessation of a person with significant control

change to a person with significant control

cessation of a person with significant control

cessation of a person with significant control

appoint person director company with name date

Directors & Officers

Alaa Arafa

Shams Alaa Ahmed Arafa

Maria Luisa Cicognani

Koray Gul

Mohamed Ahmed Elsayed Morsy

Timothy Ralph Robert Murphy

Charges & Mortgages

Insolvency History

Ownership & Control (PSC)

Recent Filings

Key Dates

Frequently Asked Questions