BM Management Limited
- Company number
- 07134018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2010
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Superstruct Entertainment Limited (36 companies)
Registered office
Previous names
- Boardmasters Festival Limited (until 30 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | |
| CRAIG, Daniel | Director | 25 Jun 2025 | |
| JOHNSON, Amanda | Director | 29 Dec 2025 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vision Nine Entertainment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2017 | |
| Sports Vision Presents Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jan 2017 |
| Eleven Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jan 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £10,658 | 2 |
| 31 Dec 2020 | £32,629 | 2 |
| 31 Dec 2019 | £2,596 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 28 Feb 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
BM Management Limited → Vision Nine Entertainment Group Limited → Vision Nine Holdings Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Directors’ other companies
- CRAIG, Daniel - Director at Superstruct Entertainment International Holding Limited
- CRAIG, Daniel - Director at FTF Partnerships Ltd
- CRAIG, Daniel - Director at Waxarch Holdings Limited
- CRAIG, Daniel - Director at Tramlines Events Limited
- CRAIG, Daniel - Director at Superstruct UK Festivals Ltd
- CRAIG, Daniel - Director at Discover The Bluedot Limited
- CRAIG, Daniel - Director at Lock 'N' Load Events Limited
- CRAIG, Daniel - Director at Waxarch Ltd
- CRAIG, Daniel - Director at Lost Ventures Limited
- CRAIG, Daniel - Director at Fistral Leisure Limited
Companies at the same address
- Boardmasters Limited (08915183)
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- EL Row UK Limited (09837240)
- EL Row UK Tickets Limited (10685665)
- Elrow International Limited (11115925)
- Fistral Leisure Limited (04536029)
- Lock 'N' Load Events Limited (05152712)
- Lost Ventures Limited (09300325)