Bm3 Architecture Limited

General information

Name:

Bm3 Architecture Ltd

Office Address:

28 Pickford Street B5 5QH Birmingham

Number: 03458383

Incorporation date: 1997-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bm3 Architecture started its business in the year 1997 as a Private Limited Company with reg. no. 03458383. The business has been active for twenty seven years and it's currently active. The firm's registered office is registered in Birmingham at 28 Pickford Street. You can also locate the firm using its area code : B5 5QH. This business's SIC and NACE codes are 71112 and their NACE code stands for Urban planning and landscape architectural activities. The business most recent annual accounts cover the period up to 2023-03-31 and the latest confirmation statement was submitted on 2022-10-31.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 5 transactions from worth at least 500 pounds each, amounting to £6,611 in total. The company also worked with the Birmingham City (1 transaction worth £1,980 in total). Bm3 Architecture was the service provided to the Sandwell Council Council covering the following areas: Regeneration And The Economy, Corporate Property Summary and Street Scene.

For this firm, a variety of director's obligations have so far been carried out by Jaspal J., John J., James B. and 2 other directors have been described below. When it comes to these five people, Neil W. has administered firm for the longest period of time, having been one of the many members of company's Management Board since 1998. In order to support the directors in their duties, the firm has been utilizing the skillset of Neil W. as a secretary since the appointment on 2017/05/31.

Financial data based on annual reports

Company staff

Jaspal J.

Role: Director

Appointed: 01 August 2020

Latest update: 9 March 2024

Neil W.

Role: Secretary

Appointed: 31 May 2017

Latest update: 9 March 2024

John J.

Role: Director

Appointed: 01 June 2010

Latest update: 9 March 2024

James B.

Role: Director

Appointed: 01 June 2010

Latest update: 9 March 2024

Mario A.

Role: Director

Appointed: 01 June 2006

Latest update: 9 March 2024

Neil W.

Role: Director

Appointed: 03 January 1998

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Bm3 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Pickford Street, B5 5QH and was registered as a PSC under the reg no 13180124.

Bm3 Group Limited
Address: 28 Pickford Street, Birmingham, B5 5QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number 13180124
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 November 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 27 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Chapman Nash Accountancy Limited

Address:

4, The Barford Exchange Wellesbourne Road Barford

Post code:

CV35 8AQ

City / Town:

Warwick

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 1 £ 1 980.00
2013-08-13 3149007457 £ 1 980.00
2013 Sandwell Council 1 £ 575.00
2013-10-01 2014P07_002013 £ 575.00 Regeneration And The Economy
2011 Sandwell Council 4 £ 6 036.00
2011-01-01 2010P10_001902 £ 5 000.00 Corporate Property Summary
2011-05-01 2012P02_002824 £ 1 595.00 Street Scene
2011-03-01 2011P12_004246 £ 1 036.00 Corporate Property Summary

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
26
Company Age

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