By when must B.M.FASHIONS (U.K.) LIMITED's directors verify their identity with Companies House?

Directors of B.M.FASHIONS (U.K.) LIMITED must verify their identity with Companies House by 2027-10-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of B.M.FASHIONS (U.K.) LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

B.M.FASHIONS (U.K.) LIMITED

03863347 · Ltd · 27 years old

11 St Georges Way, Leicester, LE1 1SH

SIC 14190

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for B.M.FASHIONS (U.K.) LIMITED (ECCTA)

Directors of B.M.FASHIONS (U.K.) LIMITED must verify their identity by 2027-10-28.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MATTU, Gurdev Singhdirectorsince 1999-10-21· also at HEROES INC LTD., GLOBAL LICENSING LIMITED, MATTU DEVELOPMENTS LIMITED and 2 more

MATTU, Makhan Singhdirectorsince 2010-07-23· also at HEROES INC LTD., GLOBAL LICENSING LIMITED, MATTU DEVELOPMENTS LIMITED and 2 more

Company secretary

MATTU, Navneet Kaursecretarysince 1999-10-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACE SPORTSWEAR LIMITEDactivevia MANN, Harbhajan Singh

B M FASHIONS (HOLDINGS) LIMITEDactivevia MATTU, Gurdev Singh, MATTU, Makhan Singh, MANN, Harbhajan Singh (former)

GLOBAL LICENSING LIMITEDactivevia MATTU, Gurdev Singh, MATTU, Makhan Singh

HEROES INC LTD.activevia MATTU, Gurdev Singh, MATTU, Makhan Singh

JG TEX DECOR LIMITEDactivevia MANN, Harbhajan Singh (former)

and 2 more active

Dissolved

BLONCHO DISTRIBUTION LTDdissolvedvia MATTU, Gurdev Singh

CIRCLE TOWERS LIMITEDdissolvedvia MATTU, Gurdev Singh

KINGSBURY LAND & PROPERTY LIMITEDdissolvedvia MATTU, Gurdev Singh (former)

KNIGHTON GRANGE LIMITEDdissolvedvia MATTU, Gurdev Singh

MARLOW RETAIL LIMITEDdissolvedvia MATTU, Gurdev Singh

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-07-31 · filed 2026-04-29

Turnover

£115.5m

Net Assets

£186.7k

Employees

200

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

B.M.Fashions (Holdings) Limited

Corporate entity

Companies House 03863099

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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