BM (Newhaven) Group Limited
- Company number
- 17477357
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Prometheus LP (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Alexander Francis Temple | Director | 23 Sep 2026 | |
| BUSBY, Andrew James | Director | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bm (Newhaven) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2026 |
Connections
Owned by
BM (Newhaven) Group Limited → BM (Newhaven) Holdings Limited → Prometheus LP
Directors’ other companies
- BAYLISS, Alexander Francis Temple - Director at BM (Newhaven) Holdings Limited
- BUSBY, Andrew James - Llp-Designated-Member at Prometheus (Cip) (Gp) LLP
- BUSBY, Andrew James - Llp-Designated-Member at Prometheus (Gp) LLP
- BUSBY, Andrew James - Director at BM (Newhaven) Holdings Limited
Companies at the same address
- 71 Platts Lane Ltd (14785032)
- AJ Foale Limited (07815808)
- Argun Resources Limited (15897203)
- BM (Newhaven) Holdings Limited (17476652)
- Boost Capital Partners Gp I Limited (14665245)
- Boost Capital Partners Ltd (14257225)
- Bournemouth Heights Limited (09506350)
- Brightbuilds Group Limited (15284680)
- Capital Projects Engineering Ltd (10471705)
- Dina (Dorset) Limited (07956899)